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LEWIS BROADBENT ADVERTISING LIMITED

Company number 02831583

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Jul 1994 363s Return made up to 30/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/06/94; full list of members
18 Oct 1993 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
18 Oct 1993 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
18 Oct 1993 287 Registered office changed on 18/10/93 from: 52-54 broadwick street london W1V 1FF
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Request DocumentRegistered office changed on 18/10/93 from: 52-54 broadwick street london W1V 1FF
18 Oct 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
23 Sep 1993 CERTNM Company name changed woodsedge LIMITED\certificate issued on 24/09/93
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Request DocumentCompany name changed woodsedge LIMITED\certificate issued on 24/09/93
06 Sep 1993 288 New secretary 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 secretary appointed
06 Sep 1993 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
06 Sep 1993 287 Registered office changed on 06/09/93 from: 84 temple chambers temple ave london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/09/93 from: 84 temple chambers temple ave london EC4Y 0HP
06 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1993 NEWINC Incorporation