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LORNAMEAD UK LIMITED

Company number 01766292

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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 Nov 1993 395 Particulars of mortgage/charge
10 Nov 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
03 Nov 1993 395 Particulars of mortgage/charge
03 Sep 1993 395 Particulars of mortgage/charge
20 Aug 1993 395 Particulars of mortgage/charge
29 Jun 1993 403a Declaration of satisfaction of mortgage/charge
11 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Jan 1993 363s Return made up to 31/12/92; full list of members
07 Nov 1992 AA Accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1991
20 May 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1992 363b Return made up to 31/12/91; change of members
05 Jan 1992 AA Accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1990
09 Jul 1991 MEM/ARTS Memorandum and Articles of Association
15 May 1991 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
15 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
15 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1991 88(2)R Ad 24/01/91--------- £ si 2980000@1=2980000 £ ic 100/2980100
15 May 1991 123 £ nc 100/3000000 24/01/91
09 Mar 1991 395 Particulars of mortgage/charge
14 Jan 1991 363 Return made up to 31/12/90; full list of members
21 Dec 1990 AA Accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1989
21 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12