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LOUDWATER GROUP PLC

Company number 02074228

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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 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2011 L64.07 Completion of winding up
27 Feb 2007 288b Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Jul 1993 COCOMP Order of court to wind up
18 Feb 1993 CERTNM Company name changed ibis group PLC\certificate issued on 19/02/93
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Request DocumentCompany name changed ibis group PLC\certificate issued on 19/02/93
03 Dec 1992 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
22 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jun 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
25 Apr 1992 363b Return made up to 25/03/92; full list of members
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Request DocumentReturn made up to 25/03/92; full list of members
24 Feb 1992 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
24 Feb 1992 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
25 Nov 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
08 Nov 1991 363 Return made up to 31/03/90; no change of members
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Request DocumentReturn made up to 31/03/90; no change of members
14 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1990 88(2)R Ad 20/03/89--------- £ si 225@1=225 £ ic 50000/50225
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Request DocumentAd 20/03/89--------- £ si 225@1=225 £ ic 50000/50225
24 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jan 1990 123 £ nc 50000/100000 20/03/89
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Request Document£ nc 50000/100000 20/03/89
24 Jan 1990 363 Return made up to 25/03/88; full list of members
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Request DocumentReturn made up to 25/03/88; full list of members
20 Jan 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
22 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1989 287 Registered office changed on 17/11/89 from: 22 west mead princes risborough aylesbury bucks HP17 9HR
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Request DocumentRegistered office changed on 17/11/89 from: 22 west mead princes risborough aylesbury bucks HP17 9HR
17 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company