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LONRHO LIMITED

Company number 02805337

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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)
22 Apr 1997 190 Location of debenture register
22 Apr 1997 363a Return made up to 31/03/97; full list of members
15 Aug 1996 AUD Auditor's resignation
06 Aug 1996 AA Accounts for a dormant company made up to 30 September 1995
10 Apr 1996 363x Return made up to 31/03/96; full list of members
01 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 1995 363x Return made up to 31/03/95; full list of members
31 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Jan 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Mar 1994 363x Return made up to 31/03/94; full list of members
07 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jul 1993 288 Director resigned;new director appointed
09 Jul 1993 288 New secretary appointed;director resigned;new director appointed
09 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
02 Jul 1993 CERTNM Company name changed wordmethod company LIMITED\certificate issued on 02/07/93
01 Jul 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
10 May 1993 288 Director resigned;new director appointed
10 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1993 287 Registered office changed on 10/05/93 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 10/05/93 from: 2 baches street, london, N1 6UB
31 Mar 1993 NEWINC Incorporation