LORAC 5991 LIMITED

Company number 03140145

Date	Type	Description	View / Download
13 Jan 1998	363s	Return made up to 15/12/97; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Nov 1997	288a	New secretary appointed	(2 pages)
05 Nov 1997	288b	Secretary resigned	(1 page)
10 Sep 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
06 Feb 1997	363a	Return made up to 15/12/96; full list of members	(10 pages)
22 Oct 1996	AUD	Auditor's resignation	(1 page)
24 Jul 1996	288	Director's particulars changed	(1 page)
11 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 8@1=8 £ ic 3/11	(2 pages)
01 Apr 1996	325	Location of register of directors' interests	(1 page)
01 Apr 1996	353	Location of register of members	(1 page)
01 Apr 1996	287	Registered office changed on 01/04/96 from: 10 lonsdale square london N1 1EN	(1 page)
12 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Feb 1996	CERTNM	Company name changed samsirk 5991 LIMITED\certificate issued on 08/02/96	(2 pages)
04 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1996	88(2)R	Ad 18/01/96--------- £ si 1@1=1 £ ic 2/3	(2 pages)
31 Jan 1996	288	New director appointed	(2 pages)
04 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
22 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
22 Dec 1995	122	£ nc 1000/100 15/12/95	(1 page)
20 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
20 Dec 1995	288	Secretary resigned	(2 pages)
15 Dec 1995	NEWINC	Incorporation	(24 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6