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LOXLEY PROPERTIES LIMITED

Company number 02109404

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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)
19 Oct 1990 363 Return made up to 14/10/90; full list of members
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10 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
05 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 29/03
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Request DocumentAccounting reference date shortened from 31/03 to 29/03
22 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1988 AA Full accounts made up to 31 March 1988
05 Oct 1988 363 Return made up to 26/09/88; full list of members
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Request DocumentReturn made up to 26/09/88; full list of members
16 Sep 1988 395 Particulars of mortgage/charge
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23 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1987 CERTNM Company name changed optionproject LIMITED\certificate issued on 18/06/87
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Request DocumentCompany name changed optionproject LIMITED\certificate issued on 18/06/87
16 Jun 1987 CERTNM Company name changed\certificate issued on 16/06/87
03 Jun 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Jun 1987 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
22 Apr 1987 287 Registered office changed on 22/04/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 22/04/87 from: 2 baches street london N1 6EE
22 Apr 1987 GAZ(U) Gazettable document
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22 Apr 1987 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
12 Mar 1987 CERTINC Certificate of Incorporation
12 Mar 1987 NEWINC Incorporation