- Company Overview for LAZARD INDIA HOLDINGS LIMITED (02774883)
- Filing history for LAZARD INDIA HOLDINGS LIMITED (02774883)
- People for LAZARD INDIA HOLDINGS LIMITED (02774883)
- More for LAZARD INDIA HOLDINGS LIMITED (02774883)
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) |
---|---|---|---|
07 Oct 1996 | 288b | Director resigned | |
01 Apr 1996 | AA | Full accounts made up to 31 December 1995 | |
02 Jan 1996 | 363x | Return made up to 18/12/95; no change of members | |
08 Mar 1995 | AA |
Full accounts made up to 31 December 1994
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|
Request DocumentFull accounts made up to 31 December 1994 |
22 Dec 1994 | 363x |
Return made up to 18/12/94; full list of members
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|
Request DocumentReturn made up to 18/12/94; full list of members |
05 Aug 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
04 Aug 1994 | 128(4) | Notice of assignment of name or new name to shares | |
04 Aug 1994 | 128(4) | Notice of assignment of name or new name to shares | |
04 Aug 1994 | 128(4) | Notice of assignment of name or new name to shares | |
21 Jul 1994 | 88(2) | Ad 29/06/94--------- £ si 7500@1=7500 £ ic 792501/800001 | |
21 Jul 1994 | 88(2) | Ad 29/06/94--------- £ si 7500@1=7500 £ ic 785001/792501 | |
21 Jul 1994 | 88(2) |
Ad 29/06/94--------- £ si 230652@1=230652 £ ic 554349/785001
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|
Request DocumentAd 29/06/94--------- £ si 230652@1=230652 £ ic 554349/785001 |
03 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Jan 1994 | 363x |
Return made up to 18/12/93; full list of members
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|
Request DocumentReturn made up to 18/12/93; full list of members |
15 Jan 1994 | 88(2)R | Ad 24/12/93--------- £ si 554347@1=554347 £ ic 2/554349 | |
11 Jun 1993 | MEM/ARTS | Memorandum and Articles of Association | |
02 Jun 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
26 May 1993 | CERTNM | Company name changed creditcapital holdings LIMITED\certificate issued on 27/05/93 | |
26 May 1993 | 123 | £ nc 100/1000000 11/05/93 | |
19 May 1993 | 287 | Registered office changed on 19/05/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA | |
19 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 May 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 May 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 May 1993 | CERTNM | Company name changed hackremco (no.801) LIMITED\certificate issued on 05/05/93 | |
18 Dec 1992 | NEWINC | Incorporation |