LOAD-LOK UK LTD

Company number 03591230

Date	Type	Description	View / Download
13 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
07 Jul 2003	363s	Return made up to 01/07/03; full list of members	(8 pages)
18 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
09 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jul 2002	363s	Return made up to 01/07/02; full list of members	(8 pages)
17 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
14 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
06 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2001	288a	New secretary appointed	(2 pages)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
23 Aug 2001	363s	Return made up to 01/07/01; full list of members	(8 pages)
14 Jun 2001	395	Particulars of mortgage/charge	(11 pages)
25 Sep 2000	88(2)R	Ad 28/06/00--------- £ si 100000@1	(2 pages)
25 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
25 Sep 2000	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
25 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
25 Sep 2000	123	£ nc 100000/350000 28/06/00	(1 page)
30 Aug 2000	363s	Return made up to 01/07/00; full list of members	(7 pages)
27 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
26 Apr 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
18 Aug 1999	288c	Director's particulars changed	(1 page)
04 Aug 1999	363s	Return made up to 01/07/99; full list of members	(8 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288a	New director appointed	(2 pages)