LOUGHTON SERVICES LIMITED

Company number 02234189

Date	Type	Description	View / Download
21 Apr 1998	225	Accounting reference date shortened from 31/12/97 to 26/12/97	(1 page)
14 Apr 1998	122	S-div 01/12/97	(1 page)
14 Apr 1998	123	Nc inc already adjusted 01/12/97	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Apr 1998	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 Document
14 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Feb 1998	88(2)R	Ad 01/12/97--------- £ si 99400@.01	(2 pages)
02 Feb 1998	88(2)R	Ad 01/01/97--------- £ si 5@1	(2 pages)
02 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Feb 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
02 Feb 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
02 Feb 1998	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 Document
02 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Feb 1998	122	S-div 01/12/97	(1 page)
02 Feb 1998	123	£ nc 100/1000 01/12/97	(1 page)
14 Jan 1998	363s	Return made up to 26/12/97; no change of members	(4 pages)
25 Mar 1997	AA	Accounts for a dormant company made up to 30 June 1996	(3 pages)
05 Mar 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
17 Jan 1997	363s	Return made up to 26/12/96; full list of members	(6 pages)
08 Mar 1996	AA	Accounts for a dormant company made up to 30 June 1995	(3 pages)
28 Jan 1996	363s	Return made up to 26/12/95; no change of members	(4 pages)
28 Apr 1995	AA	Accounts for a dormant company made up to 30 June 1994	(3 pages)
05 Feb 1995	363s	Return made up to 26/12/94; full list of members 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
16 Feb 1994	288	Secretary's particulars changed;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 Document