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LONDON AND CITY LAND LIMITED

Company number 02842282

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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)
05 Oct 1993 88(2)R Ad 23/09/93--------- £ si 272500@1=272500 £ ic 2/272502
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 23/09/93--------- £ si 272500@1=272500 £ ic 2/272502
03 Oct 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Sep 1993 123 £ nc 1000/1000000 25/08/93
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Request Document£ nc 1000/1000000 25/08/93
06 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1993 287 Registered office changed on 06/09/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/09/93 from: 2 baches street london N1 6UB
04 Aug 1993 NEWINC Incorporation