LOCHINVAR LIMITED

Company number 03453820

Date	Type	Description	View / Download
04 Dec 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Dec 2001	288c	Director's particulars changed	(1 page)
04 Dec 2001	288c	Director's particulars changed	(1 page)
27 Mar 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
08 Nov 2000	363a	Return made up to 22/10/00; full list of members	(6 pages)
14 Mar 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
11 Jan 2000	363a	Return made up to 22/10/99; full list of members	(7 pages)
30 Jun 1999	88(2)R	Ad 20/04/99--------- £ si 399999@1=399999 £ ic 3/400002	(2 pages)
30 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 1999	123	£ nc 100/400002 20/04/99	(2 pages)
17 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
17 Nov 1998	363a	Return made up to 22/10/98; full list of members	(8 pages)
22 Sep 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
17 Mar 1998	88(2)R	Ad 26/02/98--------- £ si 2@1=2 £ ic 1/3	(2 pages)
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288b	Secretary resigned	(1 page)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 1998	CERTNM	Company name changed acre 164 LIMITED\certificate issued on 10/03/98	(2 pages)
11 Jan 1998	288b	Director resigned	(1 page)
22 Oct 1997	NEWINC	Incorporation	(15 pages)