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LOLA COMPOSITES LIMITED

Company number 01818423

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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)
19 Dec 1997 AUD Auditor's resignation
03 Oct 1997 AA Accounts for a medium company made up to 30 November 1996
28 Jun 1997 363s Return made up to 17/05/97; no change of members
28 Aug 1996 AA Accounts for a medium company made up to 30 November 1995
05 Jun 1996 363s Return made up to 17/05/96; full list of members
  • 363(287) ‐ Registered office changed on 05/06/96
08 Nov 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
08 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1995 88(3) Particulars of contract relating to shares
08 Nov 1995 88(2)R Ad 06/07/95--------- £ si 99900@1=99900 £ ic 100/100000
08 Nov 1995 123 £ nc 100/100000 06/07/95
27 Sep 1995 AA Accounts for a medium company made up to 30 November 1994
11 Jul 1995 288 Secretary resigned;new secretary appointed
12 Jun 1995 363s Return made up to 17/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Sep 1994 395 Particulars of mortgage/charge
16 Aug 1994 AA Accounts for a small company made up to 30 November 1993
18 Jul 1994 363s Return made up to 17/05/94; no change of members
20 Sep 1993 AA Accounts for a medium company made up to 30 November 1992
06 Jul 1993 363s Return made up to 17/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 1992 AA Accounts for a medium company made up to 30 November 1991
21 Jul 1992 363s Return made up to 17/05/92; no change of members
29 Oct 1991 AA Accounts for a medium company made up to 30 November 1990
03 Jul 1991 363b Return made up to 17/05/91; no change of members