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LOUKATE LIMITED

Company number 04043726

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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)
30 Jul 2001 363s Return made up to 31/07/01; full list of members
30 Jul 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jul 2001 88(2)R Ad 31/07/00--------- £ si 49@1=49 £ ic 51/100
30 Aug 2000 88(2)R Ad 31/07/00--------- £ si 50@1=50 £ ic 1/51
30 Aug 2000 225 Accounting reference date shortened from 31/07/01 to 31/03/01
21 Aug 2000 288b Secretary resigned
21 Aug 2000 288b Director resigned
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New secretary appointed;new director appointed
21 Aug 2000 287 Registered office changed on 21/08/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
03 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/07/00
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Request DocumentResolutions
03 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/07/00
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03 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/07/00
31 Jul 2000 NEWINC Incorporation