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LOCATIA LIMITED

Company number 01899995

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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)
22 Aug 2001 88(2)R Ad 31/07/01--------- £ si 30000@1=30000 £ ic 20000/50000
22 Aug 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 30000 at £1 31/07/01
22 Aug 2001 123 Nc inc already adjusted 31/07/01
22 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2001 AA Accounts for a small company made up to 31 December 2000
05 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(287) ‐ Registered office changed on 05/06/01
05 Jun 2001 287 Registered office changed on 05/06/01 from: 25 hough lane leyland lancashire PR5 1SU
31 May 2001 403a Declaration of satisfaction of mortgage/charge
31 May 2001 403a Declaration of satisfaction of mortgage/charge
31 May 2001 403a Declaration of satisfaction of mortgage/charge
21 Feb 2001 287 Registered office changed on 21/02/01 from: braconash house braconash road leyland lancs PR5 1ZZ
30 Jan 2001 288c Director's particulars changed
30 Jan 2001 288b Secretary resigned
30 Jan 2001 288b Director resigned
20 Jul 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 1999 363s Return made up to 31/05/99; full list of members
02 Jul 1999 AA Full accounts made up to 31 December 1998
24 Jun 1998 AA Full accounts made up to 31 December 1997
21 Jun 1998 363s Return made up to 31/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 1997 363s Return made up to 31/05/97; no change of members
24 Jun 1997 AA Full accounts made up to 31 December 1996
17 Jun 1996 AA Full accounts made up to 31 December 1995
17 Jun 1996 288 New secretary appointed;new director appointed