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LOREX SYNTHELABO UK & IRELAND LIMITED

Company number 01687882

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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)
20 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1993 123 £ nc 22500000/28500000 17/05/93
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£ nc 22500000/28500000 17/05/93
29 Mar 1993 363s Return made up to 28/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/93; full list of members
03 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1993 123 £ nc 5500000/22500000 02/02/93
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£ nc 5500000/22500000 02/02/93
16 Sep 1992 AA Full accounts made up to 31 December 1991
03 Mar 1992 363a Return made up to 28/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/92; no change of members
06 Feb 1992 AA Full accounts made up to 31 December 1990
12 Aug 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
12 Aug 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Jan 1991 363a Return made up to 01/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/91; full list of members
07 Dec 1990 AA Full group accounts made up to 31 December 1989
18 Jul 1990 88(2)R Ad 10/07/90--------- £ si 3097000@1=3097000 £ ic 2060818/5157818
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/07/90--------- £ si 3097000@1=3097000 £ ic 2060818/5157818
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
18 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 1990 123 £ nc 2500000/5500000 10/07/90
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£ nc 2500000/5500000 10/07/90
26 Feb 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
09 Feb 1990 AA Full group accounts made up to 31 December 1988
02 Feb 1989 363 Return made up to 23/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/01/89; full list of members
02 Feb 1989 AA Full group accounts made up to 31 December 1987
01 Mar 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
15 Feb 1988 PUC 2 Wd 14/01/88 ad 05/01/88--------- £ si 1020000@1=1020000 £ ic 1040818/2060818
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Request DocumentWd 14/01/88 ad 05/01/88--------- £ si 1020000@1=1020000 £ ic 1040818/2060818
15 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions