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LOIRA UK LTD

Company number 06662640

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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)
13 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 16/12/2008
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2009 122 S-div
07 Jan 2009 123 Gbp nc 100/1000\16/12/08
27 Nov 2008 288a Director appointed dineshkumar shanabhai patel
27 Nov 2008 288a Director appointed deviyani rajesh patel
22 Oct 2008 CERTNM Company name changed york street leicester LIMITED\certificate issued on 22/10/08
13 Aug 2008 288a Secretary appointed deviyani rajesh patel
13 Aug 2008 288a Director appointed rajesh muljibhai patel
13 Aug 2008 287 Registered office changed on 13/08/2008 from 48 ruden way epsom surrey KT17 3LN
13 Aug 2008 88(2) Ad 04/08/08\gbp si 2@1=2\gbp ic 2/4\
06 Aug 2008 288b Appointment terminated secretary hcs secretarial LIMITED
06 Aug 2008 288b Appointment terminated director hanover directors LIMITED
04 Aug 2008 NEWINC Incorporation