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LK REMEDIATE LIMITED

Company number 06121294

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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)
22 Jul 2009 288b Appointment terminated director joseph chambers
11 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Feb 2009 363a Return made up to 21/02/09; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Feb 2008 363a Return made up to 21/02/08; full list of members
27 Feb 2008 288c Director's change of particulars / scott elliott / 01/04/2007
27 Feb 2008 288c Director's change of particulars / joseph chambers / 01/04/2007
18 May 2007 225 Accounting reference date shortened from 29/02/08 to 30/09/07
18 May 2007 88(2)R Ad 08/03/07--------- £ si 99@1=99 £ ic 1/100
18 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2007 288a New secretary appointed;new director appointed
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
18 May 2007 288b Secretary resigned
18 May 2007 288b Director resigned
21 Feb 2007 NEWINC Incorporation