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LETCHWORTH GARDEN CITY SERVICES LIMITED

Company number 03090647

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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)
22 Sep 2000 123 £ nc 250000/400000 28/09/98
21 Aug 2000 363s Return made up to 11/08/00; full list of members
21 Aug 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jul 2000 288a New director appointed
25 Jul 2000 363s Return made up to 11/08/99; full list of members
25 Jul 2000 363(288) Director resigned
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Request DocumentDirector resigned
18 Apr 2000 AA Full accounts made up to 30 September 1999
04 Jul 1999 AA Full accounts made up to 30 September 1998
17 Nov 1998 287 Registered office changed on 17/11/98 from: broadway letchworth garden city hertfordshire SG6 3AB
08 Sep 1998 363s Return made up to 11/08/98; no change of members
31 Jul 1998 AA Full accounts made up to 30 September 1997
21 Oct 1997 363s Return made up to 11/08/97; no change of members
22 May 1997 AA Full accounts made up to 30 September 1996
02 Oct 1996 363s Return made up to 11/08/96; full list of members
02 Oct 1996 363(288) Director's particulars changed
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05 Oct 1995 288 Director resigned
05 Oct 1995 288 New director appointed
05 Oct 1995 288 New director appointed
05 Oct 1995 288 New director appointed
05 Oct 1995 288 New director appointed
05 Oct 1995 123 Nc inc already adjusted 29/09/95
05 Oct 1995 88(2)R Ad 29/09/95--------- £ si 249999@1=249999 £ ic 1/250000
05 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1995 MA Memorandum and Articles of Association