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LOXLEYS PRINT LIMITED

Company number 02998178

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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)
30 Jun 2000 AA Full accounts made up to 31 March 2000
05 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 May 2000 169 £ ic 28800/28200 29/03/00 £ sr 600@1=600
10 Dec 1999 363s Return made up to 05/12/99; full list of members
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
06 Dec 1999 169 £ ic 31800/28800 03/11/99 £ sr 3000@1=3000
16 Aug 1999 AA Full accounts made up to 31 March 1999
23 Jun 1999 403a Declaration of satisfaction of mortgage/charge
14 Dec 1998 363s Return made up to 05/12/98; full list of members
11 Dec 1998 AA Full accounts made up to 31 March 1998
07 May 1998 288a New director appointed
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1998 169 £ ic 601880/581880 23/03/98 £ sr 20000@1=20000
06 Feb 1998 288a New director appointed
06 Feb 1998 288b Director resigned
11 Dec 1997 363s Return made up to 05/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1997 AA Full accounts made up to 31 March 1997
11 Dec 1996 363s Return made up to 05/12/96; no change of members
11 Aug 1996 AA Accounts for a medium company made up to 31 March 1996
06 Dec 1995 363s Return made up to 05/12/95; full list of members
04 Dec 1995 287 Registered office changed on 04/12/95 from: 12 masons avenue london EC2V 5BT
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Request DocumentRegistered office changed on 04/12/95 from: 12 masons avenue london EC2V 5BT
25 Aug 1995 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
18 Aug 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 DocumentParticulars of mortgage/charge
02 Aug 1995 395 Particulars of mortgage/charge