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LOENDS 78 LIMITED

Company number 00322670

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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)
17 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1993 395 Particulars of mortgage/charge
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03 Nov 1993 AA Full accounts made up to 31 January 1993
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11 Oct 1993 395 Particulars of mortgage/charge
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15 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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24 Aug 1993 288 New director appointed
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24 Aug 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Aug 1993 288 New director appointed
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24 Aug 1993 287 Registered office changed on 24/08/93 from: 166 high holborn london WC1V 6TT
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Request DocumentRegistered office changed on 24/08/93 from: 166 high holborn london WC1V 6TT
20 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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19 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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18 Aug 1993 395 Particulars of mortgage/charge
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16 Aug 1993 288 Director resigned
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10 Aug 1993 288 Director resigned
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10 Aug 1993 288 Secretary resigned
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10 Aug 1993 288 Director resigned
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10 Aug 1993 288 Director resigned
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10 Aug 1993 288 Director resigned
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03 Aug 1993 363x Return made up to 17/07/93; full list of members
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01 Jun 1993 288 Director's particulars changed
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16 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Sep 1992 AA Full accounts made up to 31 January 1992
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24 Aug 1992 288 Secretary's particulars changed
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10 Aug 1992 363s Return made up to 17/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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15 Oct 1991 288 New director appointed
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Request DocumentNew director appointed