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LOTEK UK LTD

Company number 02895873

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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)
16 Apr 2000 AA Full accounts made up to 31 December 1999
07 Mar 2000 88(2)R Ad 14/07/99--------- £ si 22@1
21 Feb 2000 363s Return made up to 08/02/00; full list of members
04 Jan 2000 AUD Auditor's resignation
09 May 1999 AA Full accounts made up to 31 December 1998
31 Mar 1999 363s Return made up to 08/02/99; full list of members
31 May 1998 AA Full accounts made up to 31 December 1997
03 Mar 1998 363s Return made up to 08/02/98; no change of members
28 Feb 1998 403a Declaration of satisfaction of mortgage/charge
04 Jun 1997 AA Full accounts made up to 31 December 1996
03 Mar 1997 363b Return made up to 08/02/97; no change of members
03 Mar 1997 363b Return made up to 08/02/96; full list of members
27 Jan 1997 287 Registered office changed on 27/01/97 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR
19 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 1996 AA Full accounts made up to 31 December 1995
12 Dec 1995 88(3) Particulars of contract relating to shares
12 Dec 1995 88(2)R Ad 04/12/95--------- £ si 98@1=98 £ ic 12/110
12 Dec 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
12 Dec 1995 88(2)R Ad 05/12/95--------- £ si 10@1=10 £ ic 2/12
12 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 1995 123 £ nc 100/200 20/11/95
04 Oct 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1995 287 Registered office changed on 11/08/95 from: 2 east street wareham dorset BH20 4NP