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LANCASTER BOW LIMITED

Company number 02310853

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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)
11 May 1994 AA Full accounts made up to 31 December 1993
25 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 363s Return made up to 24/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 24/05/93; full list of members
17 May 1993 AA Full accounts made up to 31 December 1992
25 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 AA Full accounts made up to 31 December 1991
15 Jun 1992 363b Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
07 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Nov 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.
Request DocumentResolutions
27 Nov 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.
Request DocumentResolutions
06 Sep 1991 CERTNM Company name changed harston newmarket LIMITED\certificate issued on 06/09/91
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Request DocumentCompany name changed harston newmarket LIMITED\certificate issued on 06/09/91
09 Jul 1991 363b Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
27 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
02 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Jul 1990 AA Full accounts made up to 31 December 1989
19 Jun 1990 287 Registered office changed on 19/06/90 from: lancaster house wyncolls road colchester essex CO4 44T
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Request DocumentRegistered office changed on 19/06/90 from: lancaster house wyncolls road colchester essex CO4 44T
02 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association