LOUGHTON CONTRACTS PLC

Company number 02752811

Date	Type	Description	View / Download
01 Nov 1995	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 Document
06 Jun 1995	AA	Full accounts made up to 31 October 1994	(12 pages)
04 May 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
04 May 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
04 May 1995	88(2)R	Ad 21/04/95--------- £ si 2500@1=2500 £ ic 10000/12500	(2 pages)
04 May 1995	123	£ nc 10000/100000 16/01/95	(1 page)
09 Mar 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
14 Oct 1994	363x	Return made up to 02/10/94; 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
06 Jul 1994	287	Registered office changed on 06/07/94 from: 401 st john st london EC1 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
17 May 1994	AA	Full accounts made up to 31 October 1993 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 Dec 1993	363x	Return made up to 02/10/93; 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
19 May 1993	88(2)R	Ad 14/05/93--------- £ si 9998@1=9998 £ ic 2/10000 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
19 May 1993	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 Document
23 Dec 1992	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
11 Dec 1992	288	Secretary resigned;new secretary 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 Document
09 Dec 1992	CERTNM	Company name changed seymac 27 LIMITED\certificate issued on 10/12/92 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
09 Dec 1992	CERTNM	Company name changed\certificate issued on 09/12/92	(2 pages)
07 Dec 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
07 Dec 1992	123	£ nc 1000/10000 02/12/92	(1 page)
07 Dec 1992	287	Registered office changed on 07/12/92 from: 51 quarry street guildford surrey GU1 3UA 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 Oct 1992	NEWINC	Incorporation	(18 pages)