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LOMAS DEVELOPMENTS LIMITED

Company number 02780943

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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 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Jun 1993 PROSP Prospectus
29 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Apr 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
29 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 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
17 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Feb 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Feb 1993 287 Registered office changed on 17/02/93 from: 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 17/02/93 from: 10 newhall street birmingham B3 3LX
17 Feb 1993 122 S-div 04/02/93
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Request DocumentS-div 04/02/93
17 Feb 1993 123 £ nc 50000/2550002 04/02/93
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Request Document£ nc 50000/2550002 04/02/93
17 Feb 1993 88(2)R Ad 04/02/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 04/02/93--------- £ si 49998@1=49998 £ ic 2/50000
14 Feb 1993 287 Registered office changed on 14/02/93 from: classic house 174-180 old street london. EC1V 9BP.
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Request DocumentRegistered office changed on 14/02/93 from: classic house 174-180 old street london. EC1V 9BP.
11 Feb 1993 CERTNM Company name changed forestfleet PLC\certificate issued on 12/02/93
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Request DocumentCompany name changed forestfleet PLC\certificate issued on 12/02/93
09 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed