- Company Overview for LL SHELL LIMITED (02621751)
- Filing history for LL SHELL LIMITED (02621751)
- People for LL SHELL LIMITED (02621751)
- Charges for LL SHELL LIMITED (02621751)
- More for LL SHELL LIMITED (02621751)
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) |
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11 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Nov 1994 | 363s |
Return made up to 19/06/94; full list of members
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|
Request DocumentReturn made up to 19/06/94; full list of members |
11 Aug 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
27 May 1994 | CERTNM | Company name changed language line interpreting servi ce LIMITED\certificate issued on 31/05/94 | |
19 Jan 1994 | 88(2)R |
Ad 14/12/93--------- £ si 998@1=998 £ ic 2/1000
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|
Request DocumentAd 14/12/93--------- £ si 998@1=998 £ ic 2/1000 |
22 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
18 Nov 1993 | MISC | Articles of association | |
18 Nov 1993 | MEM/ARTS | Memorandum and Articles of Association | |
27 Oct 1993 | RESOLUTIONS |
Resolutions
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27 Aug 1993 | 225(1) | Accounting reference date extended from 30/06 to 30/10 | |
24 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Aug 1993 | 363s |
Return made up to 19/06/93; no change of members
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|
Request DocumentReturn made up to 19/06/93; no change of members |
18 May 1993 | AA |
Accounts for a dormant company made up to 30 June 1992
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|
Request DocumentAccounts for a dormant company made up to 30 June 1992 |
18 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Mar 1993 | CERTNM | Company name changed communication and language line interpreting guild LIMITED\certificate issued on 10/03/93 | |
24 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Jun 1992 | 363s |
Return made up to 19/06/92; full list of members
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|
Request DocumentReturn made up to 19/06/92; full list of members |
29 Jul 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Jul 1991 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
07 Jul 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Jul 1991 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
07 Jul 1991 | 287 |
Registered office changed on 07/07/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 07/07/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER |
19 Jun 1991 | NEWINC | Incorporation |