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LLOYDS RETAIL CHEMISTS LIMITED

Company number 02762187

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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)
12 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
12 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jul 1993 123 £ nc 1000/5000000 24/06/93
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Request Document£ nc 1000/5000000 24/06/93
28 Jun 1993 CERTNM Company name changed shrubbrand LIMITED\certificate issued on 28/06/93
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Request DocumentCompany name changed shrubbrand LIMITED\certificate issued on 28/06/93
28 Jun 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
23 Jun 1993 287 Registered office changed on 23/06/93 from: waterlow company services classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 23/06/93 from: waterlow company services classic house 174-180 old street london EC1V 9BP
21 Jun 1993 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
09 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Nov 1992 NEWINC Incorporation
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