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LORAC 5991 LIMITED

Company number 03140145

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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)
08 Feb 2002 288b Director resigned
27 Dec 2001 363s Return made up to 15/12/01; full list of members
20 Sep 2001 288c Director's particulars changed
13 Sep 2001 288b Director resigned
15 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Jul 2001 288c Director's particulars changed
18 Dec 2000 363s Return made up to 15/12/00; full list of members
01 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
11 May 2000 288c Secretary's particulars changed
14 Apr 2000 288a New secretary appointed
14 Apr 2000 288b Secretary resigned
14 Apr 2000 353 Location of register of members
14 Apr 2000 325 Location of register of directors' interests
24 Dec 1999 363s Return made up to 15/12/99; full list of members
24 Dec 1999 353 Location of register of members
24 Dec 1999 325 Location of register of directors' interests
15 Oct 1999 288c Secretary's particulars changed
06 Sep 1999 AA Full accounts made up to 31 December 1998
22 Apr 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
04 Feb 1999 363a Return made up to 15/12/98; no change of members
02 Oct 1998 AA Full accounts made up to 31 December 1997
01 May 1998 288c Secretary's particulars changed
13 Mar 1998 353a Location of register of members (non legible)
13 Mar 1998 325a Location - directors interests register: non legible
26 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association