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LB REGISTRARS (ISA) NOMINEES LIMITED

Company number 01117900

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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)
08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Apr 1991 287 Registered office changed on 08/04/91 from: 1 princes street london EC2P 2AH
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Request DocumentRegistered office changed on 08/04/91 from: 1 princes street london EC2P 2AH
28 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1990 288 Director resigned
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06 Apr 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
06 Apr 1990 363 Return made up to 22/03/90; full list of members
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Request DocumentReturn made up to 22/03/90; full list of members
22 Feb 1990 288 Director resigned
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11 Dec 1989 288 New secretary appointed
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11 Dec 1989 288 Secretary resigned
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06 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
12 Apr 1989 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
14 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Apr 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
20 Apr 1988 363 Return made up to 16/03/88; full list of members
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06 Jan 1988 288 New director appointed
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01 Sep 1987 288 Director resigned
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13 Apr 1987 AA Accounts for a dormant company made up to 31 December 1986
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Request DocumentAccounts for a dormant company made up to 31 December 1986
13 Apr 1987 363 Return made up to 18/03/87; full list of members
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Request DocumentReturn made up to 18/03/87; 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
04 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1986 288 New director appointed
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Request DocumentNew director appointed