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LTL MANAGEMENT LIMITED

Company number 02826702

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jul 1994 363s Return made up to 14/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/06/94; full list of members
07 Jun 1994 88(2)R Ad 18/08/93--------- £ si 149998@.1=14999 £ ic 6502/21501
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Request DocumentAd 18/08/93--------- £ si 149998@.1=14999 £ ic 6502/21501
07 Jun 1994 88(2)R Ad 18/08/93--------- £ si 65000@.1=6500 £ ic 2/6502
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Request DocumentAd 18/08/93--------- £ si 65000@.1=6500 £ ic 2/6502
23 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1993 CERTNM Company name changed ludlow gover LIMITED\certificate issued on 28/09/93
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Request DocumentCompany name changed ludlow gover LIMITED\certificate issued on 28/09/93
24 Sep 1993 287 Registered office changed on 24/09/93 from: raphael house 226 high street north london E6 2SA
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Request DocumentRegistered office changed on 24/09/93 from: raphael house 226 high street north london E6 2SA
07 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Sep 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
07 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Sep 1993 CERTNM Company name changed optionlaunch enterprises LIMITED\certificate issued on 02/09/93
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Request DocumentCompany name changed optionlaunch enterprises LIMITED\certificate issued on 02/09/93
19 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed