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LORD TECHNICAL UTILITIES LIMITED

Company number 03699201

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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)
31 Mar 2009 AA Accounts for a small company made up to 31 May 2008
09 Feb 2009 363a Return made up to 21/01/09; full list of members
28 Mar 2008 AA Accounts for a small company made up to 31 May 2007
08 Feb 2008 363a Return made up to 21/01/08; full list of members
05 Feb 2008 122 Conve 22/01/08
07 Dec 2007 88(2)R Ad 01/10/07--------- £ si 15@1=15 £ ic 280/295
07 Dec 2007 288a New director appointed
07 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir 01/10/07
07 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2007 169 £ ic 282/280 23/09/07 £ sr 2@1=2
26 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 288a New secretary appointed
25 Mar 2007 AA Accounts for a small company made up to 31 May 2006
24 Jan 2007 363a Return made up to 21/01/07; full list of members
17 Jan 2007 288b Secretary resigned
20 Feb 2006 363s Return made up to 21/01/06; full list of members
29 Dec 2005 AA Accounts for a small company made up to 31 May 2005
01 Jun 2005 123 Nc inc already adjusted 20/08/04
01 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2005 88(2)R Ad 20/08/04--------- £ si 29950@1
20 Apr 2005 288b Secretary resigned
20 Apr 2005 288a New secretary appointed