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LIMEHAVEN LIMITED

Company number 03508834

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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 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Apr 1998 122 S-div 12/02/98
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Request DocumentS-div 12/02/98
03 Apr 1998 123 £ nc 1000/500000 12/02/98
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Request Document£ nc 1000/500000 12/02/98
03 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
03 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
03 Apr 1998 287 Registered office changed on 03/04/98 from: 3RD floor 19 phipp street london EC2A 4NP
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Request DocumentRegistered office changed on 03/04/98 from: 3RD floor 19 phipp street london EC2A 4NP
26 Mar 1998 288a New director appointed
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Request DocumentNew director appointed
26 Mar 1998 288a 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 DocumentNew director appointed
25 Mar 1998 288a New secretary appointed
25 Mar 1998 288a New director appointed
25 Mar 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
12 Feb 1998 NEWINC Incorporation