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LAVER WEALTH MANAGEMENT LIMITED

Company number 02589429

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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)
29 Jan 1996 AA Accounts for a small company made up to 30 April 1995
16 Mar 1995 363s Return made up to 28/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Oct 1994 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
18 Aug 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
07 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Mar 1994 287 Registered office changed on 24/03/94 from: 4 king square bridgwater somerset TA6 3DG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/03/94 from: 4 king square bridgwater somerset TA6 3DG
08 Mar 1994 363s Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
08 Oct 1993 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
08 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
12 Mar 1993 363s Return made up to 28/02/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/02/93; no change of members
01 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
17 Jun 1992 287 Registered office changed on 17/06/92 from: 10 apsley road clifton bristol BS8 2SP
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Request DocumentRegistered office changed on 17/06/92 from: 10 apsley road clifton bristol BS8 2SP
21 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Mar 1992 363s Return made up to 28/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 28/02/92; full list of members
02 Mar 1992 287 Registered office changed on 02/03/92 from: 4 king square bridgwater somerset TA6 3DG
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Request DocumentRegistered office changed on 02/03/92 from: 4 king square bridgwater somerset TA6 3DG
26 Mar 1991 88(2)R Ad 12/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/03/91--------- £ si 98@1=98 £ ic 2/100
26 Mar 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
19 Mar 1991 287 Registered office changed on 19/03/91 from: 209 luckwell road bristol BS3 3HD
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Request DocumentRegistered office changed on 19/03/91 from: 209 luckwell road bristol BS3 3HD
19 Mar 1991 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
19 Mar 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed