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LOKKU LIMITED

Company number 05712175

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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)
07 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Sep 2007 88(2)R Ad 26/07/07--------- £ si 47127@.01=471 £ ic 25206/25677
05 Jul 2007 403a Declaration of satisfaction of mortgage/charge
25 Jun 2007 88(2)R Ad 07/06/07--------- £ si 470001@.01=4700 £ ic 20506/25206
01 Mar 2007 363a Return made up to 16/02/07; full list of members
13 Dec 2006 88(2)R Ad 18/10/06--------- £ si 3600@.01=36 £ ic 20472/20508
28 Sep 2006 88(2)R Ad 30/08/06--------- £ si 12000@.01=120 £ ic 20352/20472
29 Aug 2006 288a New director appointed
29 Aug 2006 288a New director appointed
29 Aug 2006 288a New director appointed
25 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006 122 S-div 08/08/06
25 Aug 2006 88(2)R Ad 08/08/06--------- £ si 1260000@.01=12600 £ ic 7752/20352
16 Aug 2006 395 Particulars of mortgage/charge
02 Jun 2006 288c Secretary's particulars changed
02 Jun 2006 88(2)R Ad 08/03/06--------- £ si 775000@.01=7750 £ ic 2/7752
08 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New secretary appointed
23 Feb 2006 123 Nc inc already adjusted 17/02/06
23 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2006 MEM/ARTS Memorandum and Articles of Association