Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LORICAS SOLUTIONS LIMITED

Company number 03708030

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Feb 2005 363s Return made up to 04/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2005 155(6)a Declaration of assistance for shares acquisition
21 Jan 2005 395 Particulars of mortgage/charge
21 Jan 2005 395 Particulars of mortgage/charge
13 Jan 2005 395 Particulars of mortgage/charge
13 Jan 2005 288b Secretary resigned
13 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005 287 Registered office changed on 13/01/05 from: clavering road swalwell gateshead newcastle upon tyne tyne & wear NE16 3BX
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New secretary appointed;new director appointed
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
28 Jun 2004 AA Total exemption full accounts made up to 30 April 2004
27 Jan 2004 363s Return made up to 04/02/04; full list of members
10 Jul 2003 AA Total exemption full accounts made up to 30 April 2003
10 Jun 2003 363s Return made up to 04/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2003 287 Registered office changed on 10/06/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne NE2 3AJ
08 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
12 Feb 2002 363s Return made up to 04/02/02; full list of members
18 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
07 Feb 2001 363s Return made up to 04/02/01; full list of members
23 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/06/99