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LARRIKINNS LIMITED

Company number 03956331

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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)
09 Oct 2002 88(2)R Ad 03/10/02--------- £ si 407386@1=407386 £ ic 2529546/2936932
09 Oct 2002 MA Memorandum and Articles of Association
09 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2002 AA Total exemption small company accounts made up to 26 August 2001
16 Aug 2002 88(2)R Ad 21/06/02--------- £ si 67000@1=67000 £ ic 2462546/2529546
22 Jul 2002 88(2)R Ad 22/04/02--------- £ si 400000@1=400000 £ ic 2062546/2462546
05 Apr 2002 363s Return made up to 27/03/02; full list of members
05 Apr 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Nov 2001 88(2)R Ad 26/09/01--------- £ si 200000@1=200000 £ ic 1862546/2062546
08 Nov 2001 88(2)R Ad 13/07/01--------- £ si 170000@1=170000 £ ic 1692546/1862546
18 Jun 2001 88(2)R Ad 04/04/01--------- £ si 1000000@1=1000000 £ ic 692546/1692546
19 Apr 2001 88(2)R Ad 16/03/01--------- £ si 100000@1=100000 £ ic 592546/692546
17 Apr 2001 363s Return made up to 10/03/01; full list of members
17 Apr 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Apr 2001 288a New director appointed
29 Mar 2001 88(2)R Ad 12/03/01--------- £ si 140000@1=140000 £ ic 452546/592546
03 Jan 2001 88(2)R Ad 10/11/00--------- £ si 237546@1=237546 £ ic 215000/452546
21 Sep 2000 225 Accounting reference date extended from 31/03/01 to 31/08/01
31 Aug 2000 88(2)R Ad 27/07/00--------- £ si 115000@1=115000 £ ic 100000/215000
05 Jul 2000 88(2)R Ad 23/06/00--------- £ si 99999@1=99999 £ ic 1/100000
03 Jul 2000 123 Nc inc already adjusted 08/06/00
03 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 2000 288b Director resigned
17 Apr 2000 288b Secretary resigned