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LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED

Company number 00179491

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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)
11 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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19 Dec 1990 288 New director appointed
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28 Sep 1990 287 Registered office changed on 28/09/90 from: 34 threadneedle street london EC2R 8AY
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Request DocumentRegistered office changed on 28/09/90 from: 34 threadneedle street london EC2R 8AY
03 Sep 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
16 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1990 363 Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
06 Oct 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
20 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Sep 1989 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988
31 Mar 1989 363 Return made up to 02/03/89; full list of members
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Request DocumentReturn made up to 02/03/89; full list of members
23 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1988 AA Accounts made up to 31 December 1987
16 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 May 1988 287 Registered office changed on 04/05/88 from: 111 old broad st london EC2N 1AU
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Request DocumentRegistered office changed on 04/05/88 from: 111 old broad st london EC2N 1AU
12 Apr 1988 363 Return made up to 02/03/88; full list of members
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24 Jan 1988 288 Director resigned
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13 Jan 1988 288 Secretary resigned;new secretary appointed
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20 Nov 1987 288 Director resigned
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26 Aug 1987 REREG(U) Company type changed from UNLTD to pri
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Request DocumentCompany type changed from UNLTD to pri
25 Feb 1987 AA Accounts for a dormant company made up to 31 December 1986
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Request DocumentAccounts for a dormant company made up to 31 December 1986
25 Feb 1987 363 Return made up to 16/02/87; full list of members
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Request DocumentReturn made up to 16/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987