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LAZARD INDIA HOLDINGS LIMITED

Company number 02774883

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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)
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