LLOYD REFRACTORY INSULATION SYSTEMS LIMITED

Company number 04767672

Date	Type	Description	View / Download
01 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
09 Jan 2007	169	£ ic 100/50 29/11/06 £ sr 50@1=50	(1 page)
10 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
05 Jun 2006	363s	Return made up to 16/05/06; full list of members	(7 pages)
27 Jun 2005	363s	Return made up to 16/05/05; full list of members	(7 pages)
18 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
21 May 2004	363s	Return made up to 16/05/04; full list of members 363(287) ‐ Registered office changed on 21/05/04	(7 pages)
12 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 01/08/03
12 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Sep 2003	225	Accounting reference date extended from 31/05/04 to 30/09/04	(1 page)
05 Sep 2003	287	Registered office changed on 05/09/03 from: cromwell house, mill street cannock staffs. WS11 3DP	(1 page)
05 Sep 2003	288a	New director appointed	(2 pages)
05 Sep 2003	88(2)R	Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Jul 2003	288a	New secretary appointed	(2 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
21 May 2003	288b	Secretary resigned	(1 page)
21 May 2003	288b	Director resigned	(1 page)
16 May 2003	NEWINC	Incorporation	(9 pages)