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LLOYDS, COX'S & KING'S LIMITED

Company number 01422708

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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)
27 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Aug 1991 363x Return made up to 21/08/91; full list of members
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Request DocumentReturn made up to 21/08/91; full list of members
23 Aug 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
15 Mar 1991 363 Return made up to 19/11/90; full list of members
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Request DocumentReturn made up to 19/11/90; full list of members
21 Jan 1991 288 New director appointed
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17 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Jan 1991 287 Registered office changed on 17/01/91 from: 135 lower richmond rd putney london SW15 1EZ
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Request DocumentRegistered office changed on 17/01/91 from: 135 lower richmond rd putney london SW15 1EZ
17 Jan 1991 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
17 Jan 1991 225(2) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
20 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
20 Feb 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jan 1990 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
22 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1989 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
10 Feb 1989 363 Return made up to 21/12/88; full list of members
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Request DocumentReturn made up to 21/12/88; full list of members
10 Feb 1989 AA Full accounts made up to 30 June 1988
07 Mar 1988 288 New director appointed
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Request DocumentNew director appointed