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LOUIS DREYFUS TRADING LIMITED

Company number 01008779

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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)
10 Jan 1993 288 New director appointed
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10 Jan 1993 288 New director appointed
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25 Sep 1992 288 New director appointed
08 Jun 1992 AA Full group accounts made up to 31 December 1991
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08 Jun 1992 363x Return made up to 08/05/92; no change of members
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18 Jun 1991 AA Full group accounts made up to 31 December 1990
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18 Jun 1991 363x Return made up to 09/05/91; full list of members
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12 Apr 1991 287 Registered office changed on 12/04/91 from: 65 kingsway, london WC2B 6TD
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Request DocumentRegistered office changed on 12/04/91 from: 65 kingsway, london WC2B 6TD
14 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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11 Jul 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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07 Jun 1990 AA Full group accounts made up to 31 December 1989
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31 May 1990 363 Return made up to 09/05/90; full list of members
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06 Mar 1990 288 Director resigned
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23 Jan 1990 288 New director appointed
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02 Nov 1989 395 Particulars of mortgage/charge
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10 Oct 1989 288 Director resigned
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15 Jun 1989 AA Full accounts made up to 31 December 1988
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13 Jun 1989 363 Return made up to 09/05/89; full list of members
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23 May 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1989 123 £ nc 1000000/2500000
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24 Aug 1988 288 Director resigned
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26 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Jun 1988 363 Return made up to 28/04/88; full list of members
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Request DocumentReturn made up to 28/04/88; full list of members