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LM TENANCIES 8 LTD

Company number 02835040

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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)
10 Nov 1993 88(2)R Ad 30/09/93--------- £ si 4190000@.5=2095000 £ ic 175002/2270002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/93--------- £ si 4190000@.5=2095000 £ ic 175002/2270002
05 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
05 Oct 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
05 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1993 88(2)R Ad 27/09/93--------- £ si 350000@.5=175000 £ ic 2/175002
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Request DocumentAd 27/09/93--------- £ si 350000@.5=175000 £ ic 2/175002
01 Oct 1993 PROSP Prospectus
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29 Sep 1993 MA Memorandum and Articles of Association
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29 Sep 1993 288 Secretary resigned;new secretary appointed
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29 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Sep 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
29 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
28 Sep 1993 117 Application to commence business
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Request DocumentApplication to commence business
17 Aug 1993 CERTNM Company name changed lilymead PLC\certificate issued on 18/08/93
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Request DocumentCompany name changed lilymead PLC\certificate issued on 18/08/93
13 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
13 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
13 Aug 1993 287 Registered office changed on 13/08/93 from: manor park place rutherford way cheltenham glos GL51 9TR
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Request DocumentRegistered office changed on 13/08/93 from: manor park place rutherford way cheltenham glos GL51 9TR
12 Aug 1993 122 S-div 10/08/93
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Request DocumentS-div 10/08/93
12 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Aug 1993 123 £ nc 50000/2500002 10/08/93
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Request Document£ nc 50000/2500002 10/08/93
12 Aug 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06