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LGUA11 LIMITED

Company number 02379795

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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)
30 Nov 1995 363s Return made up to 01/11/95; no change of members
31 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
09 Feb 1995 288 New director appointed
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24 Nov 1994 363s Return made up to 01/11/94; full list of members
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26 Oct 1994 AA Full accounts made up to 31 December 1993
17 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Oct 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Dec 1993 363s Return made up to 01/11/93; full list of members
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Request DocumentReturn made up to 01/11/93; full list of members
20 Oct 1993 AA Full accounts made up to 31 December 1992
12 Nov 1992 363s Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Nov 1991 363b Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
07 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Nov 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
28 Sep 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1989 88(2)R Wd 01/06/89 ad 26/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 01/06/89 ad 26/05/89--------- £ si 98@1=98 £ ic 2/100
08 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1989 287 Registered office changed on 08/06/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 08/06/89 from: royex house aldermanbury square london EC2V 7LD
08 Jun 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Jun 1989 CERTNM Company name changed legibus 1381 LIMITED\certificate issued on 06/06/89
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Request DocumentCompany name changed legibus 1381 LIMITED\certificate issued on 06/06/89
04 May 1989 NEWINC Incorporation