LORIEN TEXTILE AGENCY LIMITED

Company number 01642454

Date	Type	Description	View / Download
16 May 2001	123	£ nc 10000/100000 21/03/01	(1 page)
16 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
26 Mar 2001	AUD	Auditor's resignation	(1 page)
11 Dec 2000	363s	Return made up to 03/09/00; full list of members	(6 pages)
25 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2000	288c	Director's particulars changed	(1 page)
24 Jan 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
09 Sep 1999	363s	Return made up to 03/09/99; no change of members	(4 pages)
10 May 1999	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
22 Feb 1999	288b	Secretary resigned	(1 page)
22 Feb 1999	288a	New secretary appointed	(2 pages)
07 Oct 1998	363s	Return made up to 09/09/98; no change of members	(4 pages)
18 May 1998	AA	Accounts for a small company made up to 31 July 1997	(7 pages)
17 Sep 1997	363s	Return made up to 09/09/97; full list of members
14 Mar 1997	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
14 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
14 Mar 1997	88(3)	Particulars of contract relating to shares	(3 pages)
14 Mar 1997	88(2)R	Ad 22/01/97--------- £ si 2@1=2 £ ic 2/4	(2 pages)
13 Dec 1996	AA	Accounts for a small company made up to 31 July 1996	(6 pages)
11 Oct 1996	363s	Return made up to 09/09/96; no change of members	(4 pages)
20 Mar 1996	AA	Accounts for a small company made up to 31 July 1995	(6 pages)
20 Mar 1996	287	Registered office changed on 20/03/96 from: cookson street southwell lane kirby in ashfield notts NG17 8DZ	(1 page)
09 Oct 1995	363s	Return made up to 09/09/95; full list of members	(6 pages)