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LLOYD LOOM OF SPALDING LIMITED

Company number 02076615

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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)
13 Feb 1993 123 £ nc 130000/142000 27/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 130000/142000 27/01/93
02 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Oct 1992 287 Registered office changed on 14/10/92 from: raven house 6 lindum road lincoln LN2 1NX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/10/92 from: raven house 6 lindum road lincoln LN2 1NX
14 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Sep 1992 395 Particulars of mortgage/charge
22 Jul 1992 363s Return made up to 02/07/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address 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 02/07/92; no change of members
02 Jul 1992 225(2) Accounting reference date extended from 28/02 to 30/06
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Request DocumentAccounting reference date extended from 28/02 to 30/06
07 May 1992 123 Nc inc already adjusted 12/03/92
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Request DocumentNc inc already adjusted 12/03/92
07 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jan 1992 287 Registered office changed on 27/01/92 from: sycamore cottage green lane donington wykes spalding lincolnshire PE11 4JL
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Request DocumentRegistered office changed on 27/01/92 from: sycamore cottage green lane donington wykes spalding lincolnshire PE11 4JL
05 Dec 1991 AA Accounts for a small company made up to 28 February 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 for a small company made up to 28 February 1991
11 Jul 1991 363b Return made up to 02/07/91; full list of members
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Request DocumentReturn made up to 02/07/91; full list of members
23 Jan 1991 123 Nc inc already adjusted 09/01/91
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Request DocumentNc inc already adjusted 09/01/91
23 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1991 88(2)R Ad 09/01/91--------- £ si 100000@1=100000 £ ic 17500/117500
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Request DocumentAd 09/01/91--------- £ si 100000@1=100000 £ ic 17500/117500
23 Jan 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
23 Jan 1991 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
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1991 395 Particulars of mortgage/charge
18 Jan 1991 403a Declaration of satisfaction of mortgage/charge
18 Jan 1991 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
22 Nov 1990 395 Particulars of mortgage/charge
27 Sep 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Sep 1990 88(2)O Ad 28/02/90--------- £ si 7500@1
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Request DocumentAd 28/02/90--------- £ si 7500@1