LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED
Company number 00991377
- Company Overview for LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED (00991377)
- Filing history for LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED (00991377)
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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) |
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11 Dec 1990 | 325a |
Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible |
11 Dec 1990 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
11 Dec 1990 | 363 |
Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members |
03 Dec 1990 | 287 |
Registered office changed on 03/12/90 from: 29 linkfield lane, redhill, surrey, RH1 1JE
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Request DocumentRegistered office changed on 03/12/90 from: 29 linkfield lane, redhill, surrey, RH1 1JE |
20 Apr 1990 | 288 | New director appointed | |
12 Apr 1990 | 88(2)R |
Ad 16/03/90--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 16/03/90--------- £ si 900@1=900 £ ic 100/1000 |
12 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Dec 1989 | CERTNM | Company name changed B.L.insurance services LIMITED\certificate issued on 04/12/89 | |
19 Oct 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
19 Oct 1989 | 363 |
Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members |
28 Nov 1988 | 287 |
Registered office changed on 28/11/88 from: 29 linkfield road, redhill, surrey, RH1 1JH
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Request DocumentRegistered office changed on 28/11/88 from: 29 linkfield road, redhill, surrey, RH1 1JH |
17 Oct 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
17 Oct 1988 | 363 |
Return made up to 29/08/88; full list of members
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Request DocumentReturn made up to 29/08/88; full list of members |
17 Oct 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
17 Oct 1988 | 363 |
Return made up to 30/10/87; full list of members
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Request DocumentReturn made up to 30/10/87; full list of members |
10 May 1988 | AA |
Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985 |
23 Oct 1987 | 363 |
Return made up to 20/06/86; full list of members
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Request DocumentReturn made up to 20/06/86; full list of members |
01 Oct 1987 | 225(1) | Accounting reference date shortened from 31/12 to 31/03 | |
05 Jan 1987 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
05 Jan 1987 | 287 |
Registered office changed on 05/01/87 from: c/o creasey alexander & co, 44 grafton house, 2/3 golden square, london W1R 3AD
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Request DocumentRegistered office changed on 05/01/87 from: c/o creasey alexander & co, 44 grafton house, 2/3 golden square, london W1R 3AD |
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 |
09 Oct 1970 | NEWINC | Incorporation |