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LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED

Company number 03139948

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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 Nov 1998 AA Accounts for a small company made up to 31 July 1998
11 Nov 1998 288a New director appointed
02 Jan 1998 363s Return made up to 20/12/97; no change of members
29 Oct 1997 AA Accounts for a small company made up to 31 July 1997
24 Jun 1997 288b Director resigned
15 Apr 1997 AUD Auditor's resignation
25 Mar 1997 288b Director resigned
17 Feb 1997 363s Return made up to 20/12/96; full list of members
  • 363(287) ‐ Registered office changed on 17/02/97
28 Nov 1996 AA Accounts for a small company made up to 31 July 1996
31 May 1996 225 Accounting reference date shortened from 31/12/96 to 31/07/96
20 May 1996 MEM/ARTS Memorandum and Articles of Association
13 May 1996 CERTNM Company name changed rightapex LIMITED\certificate issued on 14/05/96
21 Mar 1996 288 Secretary resigned
21 Mar 1996 288 Director resigned
21 Mar 1996 288 New director appointed
21 Mar 1996 288 New director appointed
21 Mar 1996 288 New director appointed
21 Mar 1996 288 New director appointed
21 Mar 1996 288 New director appointed
21 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 1996 123 £ nc 1000/200000 12/01/96
21 Mar 1996 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1996 288 New secretary appointed;new director appointed
21 Mar 1996 287 Registered office changed on 21/03/96 from: 1 mitchell lane bristol. BS1 6BU.