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LANDYKE LIMITED

Company number 02949990

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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)
30 May 2000 AA Accounts for a small company made up to 31 July 1999
18 Aug 1999 363s Return made up to 19/07/96; no change of members; amend
18 Aug 1999 363s Return made up to 19/07/97; no change of members; amend
18 Aug 1999 363s Return made up to 19/07/98; full list of members; amend
18 Aug 1999 363s Return made up to 19/07/99; full list of members
15 May 1999 AA Accounts for a small company made up to 31 July 1998
25 Aug 1998 363s Return made up to 19/07/98; full list of members
15 Jun 1998 AA Accounts for a small company made up to 31 July 1997
11 Sep 1997 363s Return made up to 19/07/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/97; no change of members
27 May 1997 AA Accounts for a small company made up to 31 July 1996
13 Sep 1996 363s Return made up to 19/07/96; no change of members
17 May 1996 AA Accounts for a small company made up to 31 July 1995
31 Jul 1995 363s Return made up to 19/07/95; full list of members
23 Aug 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
23 Aug 1994 288 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 DocumentDirector resigned;new director appointed
23 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Aug 1994 123 £ nc 100/10000 08/08/94
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Request Document£ nc 100/10000 08/08/94
23 Aug 1994 287 Registered office changed on 23/08/94 from: 64 whitchurch road cardiff CF4 3LX
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Request DocumentRegistered office changed on 23/08/94 from: 64 whitchurch road cardiff CF4 3LX
15 Aug 1994 CERTNM Company name changed avonward LIMITED\certificate issued on 16/08/94
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Request DocumentCompany name changed avonward LIMITED\certificate issued on 16/08/94
19 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation