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LOBLITE (MIDDLE EAST) LIMITED

Company number 03869094

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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)
24 Feb 2003 225 Accounting reference date extended from 30/06/02 to 31/12/02
21 Nov 2002 363s Return made up to 27/10/02; full list of members
20 Jun 2002 AA Accounts for a small company made up to 30 June 2001
28 Nov 2001 363s Return made up to 27/10/01; full list of members
28 Nov 2001 363(288) Director's particulars changed
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31 May 2001 AA Full accounts made up to 30 June 2000
01 Mar 2001 288a New director appointed
01 Mar 2001 288a New director appointed
15 Feb 2001 88(2)R Ad 01/11/00-03/01/01 £ si 49998@1=49998 £ ic 2/50000
21 Dec 2000 363s Return made up to 27/10/00; full list of members
02 Aug 2000 395 Particulars of mortgage/charge
10 May 2000 225 Accounting reference date shortened from 31/10/00 to 30/06/00
13 Mar 2000 123 Nc inc already adjusted 25/02/00
13 Mar 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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13 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Nov 1999 288b Secretary resigned
26 Nov 1999 288a New director appointed
26 Nov 1999 288a New secretary appointed;new director appointed
26 Nov 1999 288a New director appointed
26 Nov 1999 288b Director resigned
26 Nov 1999 287 Registered office changed on 26/11/99 from: c/o rm company services LIMITED second floor 80 great eastern street london, EC2A 3JL
27 Oct 1999 NEWINC Incorporation