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LORIEN ENGINEERING SOLUTIONS LIMITED

Company number 01846232

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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)
30 Sep 2009 288b Appointment terminated director raymond trew
30 Sep 2009 122 Nc dec already adjusted 23/09/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Reserve as a ersult of reduction to be capitalised 23/09/2009
30 Sep 2009 122 Nc dec already adjusted 23/09/09
30 Sep 2009 SH20 Statement by directors
30 Sep 2009 MISC Memorandum of capital - processed 30/09/09
30 Sep 2009 CAP-SS Solvency statement dated 23/09/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2009 AA Full accounts made up to 31 January 2009
01 Apr 2009 MEM/ARTS Memorandum and Articles of Association
01 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 Feb 2009 287 Registered office changed on 26/02/2009 from oak house park lane leeds west yorkshire LS3 1EL
02 Dec 2008 363a Return made up to 28/11/08; full list of members
28 Oct 2008 88(3) Particulars of contract relating to shares
28 Oct 2008 88(2) Ad 22/10/08\gbp si 13577070@0.1=1357707\gbp ic 128050/1485757\
28 Oct 2008 123 Nc inc already adjusted 22/10/08
28 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2008 AA Full accounts made up to 27 January 2008
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Jan 2008 363a Return made up to 28/11/07; full list of members
02 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares