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LORICA RESEARCH LIMITED

Company number 03068784

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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)
28 Jul 2000 363s Return made up to 15/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 1999 AA Accounts for a small company made up to 31 August 1999
14 Jul 1999 363s Return made up to 15/06/99; no change of members
30 Nov 1998 AA Accounts for a small company made up to 31 August 1998
24 Aug 1998 363s Return made up to 15/06/98; full list of members
20 Mar 1998 88(2)R Ad 16/03/98--------- £ si 10000@1=10000 £ ic 100/10100
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Mar 1998 123 £ nc 1000/50000 16/03/98
11 Dec 1997 395 Particulars of mortgage/charge
02 Dec 1997 AA Accounts for a small company made up to 31 August 1997
24 Jul 1997 363s Return made up to 15/06/97; full list of members
17 Apr 1997 AA Accounts for a small company made up to 31 August 1996
10 Jun 1996 363s Return made up to 15/06/96; full list of members
14 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1996 88(2)R Ad 31/03/96--------- £ si 98@1=98 £ ic 2/100
13 Mar 1996 CERTNM Company name changed lorica logistics LIMITED\certificate issued on 14/03/96
21 Feb 1996 287 Registered office changed on 21/02/96 from: 84 albert park road malvern worcestershire WR14 1RR
22 Dec 1995 288 New director appointed
21 Dec 1995 224 Accounting reference date notified as 31/08
21 Jun 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Jun 1995 NEWINC Incorporation