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LEMON UNNA & DURBRIDGE (BOOKS) LIMITED

Company number 02705701

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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)
05 May 1994 363s Return made up to 10/04/94; no change of members
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Request DocumentReturn made up to 10/04/94; no change of members
26 Jul 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Jul 1993 AA Accounts for a small company made up to 9 April 1993
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Request DocumentAccounts for a small company made up to 9 April 1993
19 Apr 1993 363s Return made up to 10/04/93; full list of members
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Request DocumentReturn made up to 10/04/93; full list of members
19 May 1992 224 Accounting reference date notified as 09/04
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Request DocumentAccounting reference date notified as 09/04
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Apr 1992 CERTNM Company name changed elguards LIMITED\certificate issued on 28/04/92
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Request DocumentCompany name changed elguards LIMITED\certificate issued on 28/04/92
24 Apr 1992 287 Registered office changed on 24/04/92 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 24/04/92 from: temple house 20 holywell row london EC2A 4JB
24 Apr 1992 88(2)R Ad 10/04/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/04/92--------- £ si 98@1=98 £ ic 2/100
24 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation