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LENTEN LILY

Company number 02921968

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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)
03 Aug 1998 123 £ nc 3073000/50000000 09/05/97
03 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Aug 1998 88(2)R Ad 09/05/97--------- £ si 5990100@1
03 Aug 1998 363s Return made up to 22/04/98; full list of members
03 Aug 1998 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Mar 1998 AA Full accounts made up to 31 March 1997
03 Feb 1998 244 Delivery ext'd 3 mth 31/03/97
05 Jul 1997 AA Full accounts made up to 31 March 1996
02 Jul 1997 363s Return made up to 22/04/97; full list of members
23 Jun 1997 288b Director resigned
16 Jun 1997 288a New director appointed
31 Jan 1997 244 Delivery ext'd 3 mth 31/03/96
02 Jul 1996 AA Full accounts made up to 31 March 1995
22 May 1996 363s Return made up to 22/04/96; full list of members
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1996 MA Memorandum and Articles of Association
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1995 244 Delivery ext'd 3 mth 31/03/95
23 May 1995 363s Return made up to 22/04/95; full list of members
23 May 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 88(2)R Ad 27/06/94--------- £ si 3072998@1=3072998 £ ic 2/3073000
26 Oct 1994 123 Nc inc already adjusted 27/06/94
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Request DocumentNc inc already adjusted 27/06/94