LORAC (1998) LIMITED

Company number 03581576

Date	Type	Description	View / Download
15 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
03 Jul 2001	288c	Director's particulars changed	(1 page)
28 Jun 2001	363s	Return made up to 15/06/01; full list of members	(10 pages)
01 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
30 Jun 2000	363s	Return made up to 15/06/00; full list of members	(10 pages)
11 May 2000	288c	Secretary's particulars changed	(1 page)
14 Apr 2000	288a	New secretary appointed	(2 pages)
14 Apr 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	353	Location of register of members	(1 page)
14 Apr 2000	325	Location of register of directors' interests	(1 page)
15 Oct 1999	288c	Secretary's particulars changed	(1 page)
06 Sep 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
01 Jul 1999	363a	Return made up to 15/06/99; full list of members	(12 pages)
22 Apr 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
02 Sep 1998	88(2)R	Ad 31/07/98--------- £ si 9@1=9 £ ic 2/11	(2 pages)
05 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
05 Aug 1998	353	Location of register of members	(1 page)
05 Aug 1998	325	Location of register of directors' interests	(1 page)
31 Jul 1998	CERTNM	Company name changed noblefair LIMITED\certificate issued on 03/08/98	(2 pages)
30 Jul 1998	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
30 Jul 1998	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
30 Jul 1998	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
23 Jul 1998	287	Registered office changed on 23/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
23 Jul 1998	288a	New secretary appointed	(2 pages)
23 Jul 1998	288a	New director appointed	(3 pages)