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LONDON CLUBS HOLDINGS LIMITED

Company number 02730080

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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)
17 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1994 363x Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
26 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1994 AA Accounts made up to 6 April 1993
10 Dec 1993 287 Registered office changed on 10/12/93 from: 3 tottenham court road london W1P 0AD
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Request DocumentRegistered office changed on 10/12/93 from: 3 tottenham court road london W1P 0AD
24 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Aug 1993 363x Return made up to 10/07/93; full list of members
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Request DocumentReturn made up to 10/07/93; full list of members
18 Jun 1993 SA Statement of affairs
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Request DocumentStatement of affairs
18 Jun 1993 88(2)O Ad 07/04/93--------- £ si 1@1
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Request DocumentAd 07/04/93--------- £ si 1@1
05 May 1993 88(2)P Ad 07/04/93--------- £ si 1@1=1 £ ic 4/5
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Request DocumentAd 07/04/93--------- £ si 1@1=1 £ ic 4/5
24 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Nov 1992 MISC Resolution passed on
19 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Oct 1992 88(2)R Ad 24/09/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 24/09/92--------- £ si 2@1=2 £ ic 2/4
14 Oct 1992 CERTNM Company name changed hatstore LIMITED\certificate issued on 15/10/92
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Request DocumentCompany name changed hatstore LIMITED\certificate issued on 15/10/92
28 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Sep 1992 287 Registered office changed on 18/09/92 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 18/09/92 from: classic house 174/180 old street london EC1V 9BP
10 Jul 1992 NEWINC Incorporation