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LDC (MANAGERS) LIMITED

Company number 02495714

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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)
12 Oct 1992 288 Director resigned
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
01 May 1992 363x Return made up to 25/04/92; no change of members
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Request DocumentReturn made up to 25/04/92; no change of members
02 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 May 1991 363x Return made up to 25/04/91; full list of members
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Request DocumentReturn made up to 25/04/91; full list of members
19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Dec 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Dec 1990 88(2)R Ad 26/11/90--------- £ si 49900@1=49900 £ ic 100/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/11/90--------- £ si 49900@1=49900 £ ic 100/50000
05 Dec 1990 123 £ nc 1000/200000 26/11/90
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Request Document£ nc 1000/200000 26/11/90
27 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1990 88(2)R Ad 12/10/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/10/90--------- £ si 98@1=98 £ ic 2/100
08 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1990 MEM/ARTS Memorandum and Articles of Association
10 Jul 1990 CERTNM Company name changed pikemet LIMITED\certificate issued on 11/07/90
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Request DocumentCompany name changed pikemet LIMITED\certificate issued on 11/07/90
10 Jul 1990 CERTNM Company name changed\certificate issued on 10/07/90
09 Jul 1990 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
09 Jul 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
09 Jul 1990 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
09 Jul 1990 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
09 Jul 1990 287 Registered office changed on 09/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/07/90 from: 2 baches street london N1 6UB
05 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1990 NEWINC Incorporation