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LOREGA LIMITED

Company number 01921934

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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)
08 Mar 1999 288c Director's particulars changed
29 Sep 1998 363s Return made up to 17/08/98; full list of members
11 Aug 1998 287 Registered office changed on 11/08/98 from: lutidine house 3-5 crutched friars london EC3N 2HT
11 Aug 1998 AA Full accounts made up to 31 March 1997
12 Jun 1998 287 Registered office changed on 12/06/98 from: venn house venn street london SW4 0BE
13 Jan 1998 288b Director resigned
22 Dec 1997 288a New director appointed
19 Sep 1997 363s Return made up to 17/08/97; no change of members
08 Jul 1997 395 Particulars of mortgage/charge
09 Jun 1997 395 Particulars of mortgage/charge
27 Jan 1997 AA Full accounts made up to 31 March 1996
17 Sep 1996 363s Return made up to 17/08/96; full list of members
08 May 1996 88(2)R Ad 28/03/96--------- £ si 4@1=4 £ ic 2/6
08 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Feb 1996 AA Full accounts made up to 31 March 1995
06 Oct 1995 363s Return made up to 17/08/95; no change of members
11 May 1995 AUD Auditor's resignation
05 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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 for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Sep 1994 363s Return made up to 17/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 17/08/94; full list of members
05 Aug 1994 288 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 DocumentNew director appointed
09 May 1994 CERTNM Company name changed loss recovery schemes LIMITED\certificate issued on 10/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed loss recovery schemes LIMITED\certificate issued on 10/05/94
12 Jan 1994 123 Nc inc already adjusted 17/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 17/12/93
12 Jan 1994 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