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LORIEN RESOURCING LIMITED

Company number 01333388

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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)
30 Sep 2009 SH20 Statement by directors
30 Sep 2009 MISC Memorandum of capital - processed 30/09/09
30 Sep 2009 CAP-SS Solvency statement dated 23/09/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2009 AA Full accounts made up to 31 January 2009
06 Apr 2009 363a Return made up to 01/04/09; full list of members
13 Mar 2009 MEM/ARTS Memorandum and Articles of Association
05 Mar 2009 CERTNM Company name changed lorien holdings LIMITED\certificate issued on 09/03/09
26 Feb 2009 287 Registered office changed on 26/02/2009 from, oak house, park lane, leeds, LS3 1EL
01 Sep 2008 AA Full accounts made up to 27 January 2008
11 Jun 2008 363a Return made up to 01/04/08; full list of members
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2008 155(6)a Declaration of assistance for shares acquisition
22 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 88(2)R Ad 01/11/07--------- £ si 2200000@1=2200000 £ ic 50000/2250000
20 Dec 2007 123 Nc inc already adjusted 01/11/07
20 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of docs 01/11/07
20 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital