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LLOREL LIMITED

Company number 02576210

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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)
04 Feb 1996 AA Accounts made up to 30 June 1995
04 Feb 1996 363s Return made up to 23/01/96; full list of members
23 Jan 1995 AA Accounts made up to 30 June 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 made up to 30 June 1994
23 Jan 1995 363s Return made up to 23/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/01/95; full list of members
22 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
04 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 May 1994 88(2)R Ad 21/03/94--------- £ si 1998@10=19980 £ ic 2/19982
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Request DocumentAd 21/03/94--------- £ si 1998@10=19980 £ ic 2/19982
04 May 1994 123 Nc inc already adjusted 21/03/94
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Request DocumentNc inc already adjusted 21/03/94
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Mar 1994 287 Registered office changed on 29/03/94 from: acoustic house, bridlington rd, hormanby, YO14 0PH
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Request DocumentRegistered office changed on 29/03/94 from: acoustic house, bridlington rd, hormanby, YO14 0PH
29 Mar 1994 123 £ nc 10000/20000 21/03/94
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Request Document£ nc 10000/20000 21/03/94
03 Feb 1994 363s Return made up to 23/01/94; full list of members
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Request DocumentReturn made up to 23/01/94; full list of members
06 Jan 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
14 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1993 363s Return made up to 23/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/01/93; full list of members
16 Sep 1992 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
11 Sep 1992 CERTNM Company name changed cirrus adacel LIMITED\certificate issued on 14/09/92
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Request DocumentCompany name changed cirrus adacel LIMITED\certificate issued on 14/09/92
06 Feb 1992 88(2)R Ad 24/01/92--------- £ si 998@10=9980 £ ic 2/9982
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Request DocumentAd 24/01/92--------- £ si 998@10=9980 £ ic 2/9982
01 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1992 363b Return made up to 23/01/92; full list of members
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Request DocumentReturn made up to 23/01/92; full list of members
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed