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LOADHOG LIMITED

Company number 04627117

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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)
28 Jul 2005 88(2)R Ad 27/05/05-22/06/05 £ si 617863@1=617863 £ ic 1996406/2614269
29 Jun 2005 88(2)R Ad 27/05/05-22/06/05 £ si 619613@1=619613 £ ic 1376793/1996406
29 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:ratify share allotme 26/05/05
29 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2005 88(2)R Ad 27/05/04-23/06/04 £ si 39411@1
15 Jun 2005 88(2)R Ad 07/01/04-30/01/04 £ si 353629@1
15 Jun 2005 88(2)R Ad 06/01/04--------- £ si 983751@1
15 Jun 2005 88(2)R Ad 02/01/04--------- £ si 1@1
09 Feb 2005 363s Return made up to 02/01/05; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
07 Jul 2004 88(2)R Ad 27/05/04-23/06/04 £ si 39411@1=39411 £ ic 1339382/1378793
24 Jun 2004 287 Registered office changed on 24/06/04 from: old west gun works savile street east sheffield south yorkshire S4 7UQ
09 Jun 2004 MEM/ARTS Memorandum and Articles of Association
08 May 2004 123 Nc inc already adjusted 02/12/03
04 May 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Feb 2004 88(2)R Ad 07/01/04-30/01/04 £ si 355629@1=355629 £ ic 983753/1339382
24 Jan 2004 88(3) Particulars of contract relating to shares
24 Jan 2004 88(2)R Ad 06/01/04--------- £ si 983751@1=983751 £ ic 2/983753
22 Jan 2004 363s Return made up to 02/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2004 225 Accounting reference date shortened from 31/01/04 to 31/12/03
17 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment and transfer 02/01/04
17 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2004 88(2)R Ad 02/01/04--------- £ si 1@1=1 £ ic 1/2
17 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment and transfer 02/01/04
14 Jan 2004 288a New director appointed
24 Dec 2003 123 Nc inc already adjusted 02/12/03