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L.A. INTERNATIONAL PROJECT SERVICES LIMITED

Company number 02720609

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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)
03 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Sep 1993 363s Return made up to 23/08/93; full list of members
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Request DocumentReturn made up to 23/08/93; full list of members
06 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1992 287 Registered office changed on 06/08/92 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 06/08/92 from: 31 corsham street london N1 6DR
06 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1992 CERTNM Company name changed tilelake LIMITED\certificate issued on 06/07/92
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Request DocumentCompany name changed tilelake LIMITED\certificate issued on 06/07/92
03 Jul 1992 CERTNM Company name changed\certificate issued on 03/07/92
04 Jun 1992 NEWINC Incorporation