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LOUGHBOROUGH ROAD INVESTMENTS LIMITED

Company number 00962335

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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 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Feb 1993 363b Return made up to 12/01/93; change of members
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Request DocumentReturn made up to 12/01/93; change of members
17 Jan 1993 AA Full group accounts made up to 31 August 1992
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Request DocumentFull group accounts made up to 31 August 1992
17 Jan 1993 88(2)R Ad 31/12/92--------- £ si 66667@1=66667 £ ic 3104878/3171545
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Request DocumentAd 31/12/92--------- £ si 66667@1=66667 £ ic 3104878/3171545
20 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 363b Return made up to 12/01/92; full list of members
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Request DocumentReturn made up to 12/01/92; full list of members
09 Jan 1992 AA Full group accounts made up to 31 August 1991
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Request DocumentFull group accounts made up to 31 August 1991
29 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1991 169 £ ic 3129878/3104878 23/08/91 £ sr 25000@1=25000
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Request Document£ ic 3129878/3104878 23/08/91 £ sr 25000@1=25000
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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27 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1991 395 Particulars of mortgage/charge
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22 Jul 1991 288 New director appointed
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24 Jun 1991 88(2)R Ad 03/06/91--------- £ si 308190@1=308190 £ ic 2821688/3129878
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Request DocumentAd 03/06/91--------- £ si 308190@1=308190 £ ic 2821688/3129878
24 Jun 1991 123 Nc inc already adjusted 03/06/91
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Request DocumentNc inc already adjusted 03/06/91
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Jun 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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24 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jun 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge