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LOCKFOLD COMMUNICATIONS LIMITED

Company number 00922992

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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)
31 Mar 1994 88(2)R Ad 29/03/94--------- £ si 30000@1=30000 £ ic 888165/918165
31 Mar 1994 123 Nc inc already adjusted 29/03/94
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Request DocumentNc inc already adjusted 29/03/94
31 Mar 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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31 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Dec 1993 363s Return made up to 09/11/93; no change of members
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Request DocumentReturn made up to 09/11/93; no change of members
31 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Dec 1992 363s Return made up to 09/11/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 09/11/92; full list of members
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Aug 1992 287 Registered office changed on 14/08/92 from: 9/11,fulwood place gray's inn london WC1V 6HQ
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Request DocumentRegistered office changed on 14/08/92 from: 9/11,fulwood place gray's inn london WC1V 6HQ
06 Dec 1991 363b Return made up to 09/11/91; no change of members
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Request DocumentReturn made up to 09/11/91; no change of members
28 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jan 1991 363a Return made up to 08/11/90; no change of members
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Request DocumentReturn made up to 08/11/90; no change of members
26 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Jan 1990 363 Return made up to 09/11/89; full list of members
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Request DocumentReturn made up to 09/11/89; full list of members
29 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Nov 1988 363 Return made up to 02/11/88; full list of members
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11 Feb 1988 287 Registered office changed on 11/02/88 from: 7 wine office court london EC4A 3BY
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Request DocumentRegistered office changed on 11/02/88 from: 7 wine office court london EC4A 3BY
19 Nov 1987 363 Return made up to 03/11/87; full list of members
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Request DocumentReturn made up to 03/11/87; full list of members
19 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 363 Return made up to 04/11/86; full list of members
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Request DocumentReturn made up to 04/11/86; full list of members
31 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985