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LONDON & BISHOPSGATE HOLDINGS PLC

Company number 02188892

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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)
04 Aug 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Jul 1988 PUC 2 Wd 09/06/88 ad 26/05/88--------- £ si 99992@1=99992 £ ic 2/99994
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Request DocumentWd 09/06/88 ad 26/05/88--------- £ si 99992@1=99992 £ ic 2/99994
26 Jul 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
06 Jul 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jun 1988 287 Registered office changed on 29/06/88 from: 48 bedford square london WC1B 3DS
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Request DocumentRegistered office changed on 29/06/88 from: 48 bedford square london WC1B 3DS
07 Jun 1988 287 Registered office changed on 07/06/88 from: 1-3 leonard street london EC2A
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Request DocumentRegistered office changed on 07/06/88 from: 1-3 leonard street london EC2A
07 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1988 CERTNM Company name changed denbane LIMITED\certificate issued on 25/02/88
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Request DocumentCompany name changed denbane LIMITED\certificate issued on 25/02/88
13 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Nov 1987 NEWINC Incorporation