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LOCKTON INTERNATIONAL LIMITED

Company number 02537136

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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)
24 Nov 1993 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
24 Nov 1993 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
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Nov 1993 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
12 Nov 1993 BS Balance Sheet
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12 Nov 1993 MAR Re-registration of Memorandum and Articles
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12 Nov 1993 AUDS Auditor's statement
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12 Nov 1993 AUDR Auditor's report
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12 Nov 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
12 Nov 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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05 Oct 1993 AA Full accounts made up to 31 December 1992
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05 Oct 1993 363x Return made up to 05/09/93; full list of members
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18 Feb 1993 288 New director appointed
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14 Dec 1992 288 Director resigned
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19 Oct 1992 363x Return made up to 05/09/92; full list of members
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01 Jul 1992 AA Full group accounts made up to 31 December 1991
22 May 1992 363x Return made up to 05/09/91; full list of members; amend
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Request DocumentReturn made up to 05/09/91; full list of members; amend
18 Feb 1992 363x Return made up to 05/09/91; full list of members
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08 Nov 1991 287 Registered office changed on 08/11/91 from: st clare house 30-33 minories london EC3N 1DD
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Request DocumentRegistered office changed on 08/11/91 from: st clare house 30-33 minories london EC3N 1DD
21 Aug 1991 288 New secretary appointed
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21 Aug 1991 287 Registered office changed on 21/08/91 from: royal london house 22/25 finsbury square london EC2A 1DS
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Request DocumentRegistered office changed on 21/08/91 from: royal london house 22/25 finsbury square london EC2A 1DS
29 Jul 1991 395 Particulars of mortgage/charge
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16 Jul 1991 CERTNM Company name changed dmwsl 065 LIMITED\certificate issued on 16/07/91