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LONDON & SCOTTISH INTERNATIONAL LIMITED

Company number 02888469

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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)
23 May 1995 AA Accounts for a small company made up to 31 July 1994
05 Feb 1995 363x Return made up to 18/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Mar 1994 MEM/ARTS Memorandum and Articles of Association
17 Mar 1994 88(2)R Ad 21/02/94--------- £ si 98@1=98 £ ic 2/100
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 21/02/94--------- £ si 98@1=98 £ ic 2/100
17 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 14/02/94
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17 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/02/94
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17 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/02/94
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17 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/02/94
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17 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/02/94
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17 Mar 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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17 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Feb 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
24 Feb 1994 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
24 Feb 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
01 Feb 1994 287 Registered office changed on 01/02/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
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Request DocumentRegistered office changed on 01/02/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
31 Jan 1994 288 New director appointed
31 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1994 NEWINC Incorporation