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K. LOKUMAL (LONDON) LIMITED

Company number 00558547

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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)
05 Feb 1996 AA Full accounts made up to 31 March 1995
23 May 1995 363s Return made up to 07/05/95; change of members
  • 363(353) ‐ Location of register of members address changed
03 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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 small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 CERTNM Company name changed K.lokumal & sons(london)LIMITED\certificate issued on 28/10/94
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Request DocumentCompany name changed K.lokumal & sons(london)LIMITED\certificate issued on 28/10/94
26 Oct 1994 88(2)R Ad 20/06/94--------- £ si 600000@1=600000 £ ic 1400000/2000000
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Request DocumentAd 20/06/94--------- £ si 600000@1=600000 £ ic 1400000/2000000
26 Oct 1994 287 Registered office changed on 26/10/94 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 26/10/94 from: hill house 1 little new street london EC4A 3TR
14 Jul 1994 363s Return made up to 07/05/94; full list of members
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Request DocumentReturn made up to 07/05/94; full list of members
27 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1993 363s Return made up to 07/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/05/93; no change of members
03 Sep 1992 AA Accounts for a small company made up to 31 March 1992
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 small company made up to 31 March 1992
17 Aug 1992 363s Return made up to 07/05/92; change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/05/92; change of members
07 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
28 Jan 1992 88(2) Ad 19/12/91--------- £ si 1000000@1=1000000 £ ic 400000/1400000
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Request DocumentAd 19/12/91--------- £ si 1000000@1=1000000 £ ic 400000/1400000
28 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jan 1992 123 £ nc 500000/2500000 19/12/91
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Request Document£ nc 500000/2500000 19/12/91