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LB COMHOLD LIMITED

Company number 00881162

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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)
09 Jun 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
09 Jun 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
03 Jun 1988 AA Accounts made up to 31 October 1987
31 May 1988 288 Director resigned
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Request DocumentDirector resigned
25 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Mar 1988 363 Return made up to 25/02/88; full list of members
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Request DocumentReturn made up to 25/02/88; full list of members
21 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1987 287 Registered office changed on 29/09/87 from: 1 lyonsdown road, new barnet, herts, EN5 1HU
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Request DocumentRegistered office changed on 29/09/87 from: 1 lyonsdown road, new barnet, herts, EN5 1HU
08 Jul 1987 363 Return made up to 28/05/87; full list of members
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Request DocumentReturn made up to 28/05/87; full list of members
23 Apr 1987 225(1) Accounting reference date shortened from 20/11 to 31/10
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Request DocumentAccounting reference date shortened from 20/11 to 31/10
31 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1987 AA Full accounts made up to 20 November 1986
20 Mar 1987 CERTNM Company name changed tsb administration LIMITED\certificate issued on 20/03/87
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Request DocumentCompany name changed tsb administration LIMITED\certificate issued on 20/03/87
28 Feb 1987 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
28 Feb 1987 287 Registered office changed on 28/02/87 from: 25 milk street, london, EC2V 8LU
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Request DocumentRegistered office changed on 28/02/87 from: 25 milk street, london, EC2V 8LU
08 Jan 1987 363 Return made up to 29/12/86; full list 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 29/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Jun 1983 AA Accounts made up to 30 September 1982