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LIONKENT LIMITED

Company number 01625667

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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)
01 Jun 2006 155(6)a Declaration of assistance for shares acquisition
23 May 2006 395 Particulars of mortgage/charge
19 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 288b Director resigned
13 May 2006 403a Declaration of satisfaction of mortgage/charge
28 Oct 2005 AA Accounts for a small company made up to 31 March 2005
22 Aug 2005 363s Return made up to 24/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Apr 2005 287 Registered office changed on 08/04/05 from: 62-64 bromham road bedford bedfordshire MK40 2QG
14 Jul 2004 AA Accounts for a small company made up to 31 March 2004
14 Jul 2004 363s Return made up to 24/05/04; full list of members
13 May 2004 288b Director resigned
28 Oct 2003 AA Accounts for a small company made up to 31 March 2003
18 Jun 2003 363s Return made up to 24/05/03; full list of members
22 Oct 2002 AA Accounts for a small company made up to 31 March 2002
17 Aug 2002 403a Declaration of satisfaction of mortgage/charge
17 Aug 2002 403a Declaration of satisfaction of mortgage/charge
12 Jun 2002 363s Return made up to 24/05/02; full list of members
16 Jan 2002 288a New director appointed
01 Oct 2001 AA Accounts for a small company made up to 31 March 2001
12 Jun 2001 363s Return made up to 24/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 12/06/01
14 Jul 2000 AA Accounts for a small company made up to 31 March 2000
19 Jun 2000 363s Return made up to 24/05/00; full list of members
01 Jul 1999 363a Return made up to 25/05/99; full list of members