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LACMAW SECRETARIES LIMITED

Company number 02693405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 1996 288 Secretary resigned;director resigned
20 May 1996 288 New director appointed
22 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
05 Sep 1995 288 New secretary appointed;new director appointed
05 Sep 1995 288 Secretary resigned;director resigned;new director appointed
05 Sep 1995 288 Director resigned;new director appointed
09 Apr 1995 363s Return made up to 04/04/95; no change of members
28 Feb 1995 CERTNM Company name changed pickhall nominees LIMITED\certificate issued on 01/03/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed pickhall nominees LIMITED\certificate issued on 01/03/95
24 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
29 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
20 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Feb 1994 363s Return made up to 15/02/94; no change of members
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Request DocumentReturn made up to 15/02/94; no change of members
04 Nov 1993 287 Registered office changed on 04/11/93 from: 123/127A union street oldhall greater manchester OL1 1TF
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Request DocumentRegistered office changed on 04/11/93 from: 123/127A union street oldhall greater manchester OL1 1TF
25 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1993 363s Return made up to 15/02/93; full list of members
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Request DocumentReturn made up to 15/02/93; full list of members
09 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
03 Mar 1992 NEWINC Incorporation