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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)
27 Oct 1994 88(2)R Ad 10/10/94--------- £ si 9750@1=9750 £ ic 50000/59750
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Request DocumentAd 10/10/94--------- £ si 9750@1=9750 £ ic 50000/59750
16 Sep 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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12 May 1994 AA Full group accounts made up to 28 November 1993
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Request DocumentFull group accounts made up to 28 November 1993
30 Mar 1994 363s Return made up to 01/04/94; no change of members
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Request DocumentReturn made up to 01/04/94; no change of members
19 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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07 Jan 1994 288 Director resigned
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07 Jan 1994 288 Director resigned
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07 Jan 1994 288 Director resigned
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27 Jul 1993 395 Particulars of mortgage/charge
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29 Apr 1993 AA Full group accounts made up to 29 November 1992
21 Apr 1993 363s Return made up to 01/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/04/93
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Request DocumentReturn made up to 01/04/93; full list of members
27 Apr 1992 AA Full group accounts made up to 30 November 1991
22 Apr 1992 363b Return made up to 01/04/92; no change of members
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Request DocumentReturn made up to 01/04/92; no change of members
21 Jan 1992 288 New director appointed
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21 Jan 1992 288 New director appointed
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24 May 1991 AA Full group accounts made up to 30 November 1990
15 Apr 1991 363a Return made up to 01/04/91; full list of members
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09 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 May 1990 BS Balance Sheet
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01 May 1990 AUDS Auditor's statement
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01 May 1990 AUDR Auditor's report
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01 May 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 May 1990 MAR Re-registration of Memorandum and Articles