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LNT CHEMICALS LIMITED

Company number 07123117

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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)
30 Jul 2013 SH10 Particulars of variation of rights attached to shares
30 Jul 2013 SH08 Change of share class name or designation
30 Jul 2013 SH02 Sub-division of shares on 22 July 2013
30 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares (was 100 shares @ £1 now 1000 shares @ 0.10) 22/07/2013
29 May 2013 MEM/ARTS Memorandum and Articles of Association
10 May 2013 AA Full accounts made up to 31 March 2012
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreements 28/03/2013
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2013 AP01 Appointment of Mr Matthew Graeme Lowe as a director
22 Mar 2013 AP01 Appointment of Mr Colin Taverner as a director
22 Mar 2013 AP01 Appointment of Mr Philip Miles Raven as a director
20 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
15 Jan 2013 AP03 Appointment of Mr Philip Miles Raven as a secretary
15 Jan 2013 TM02 Termination of appointment of Patricia Birch as a secretary
23 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
17 May 2011 DISS40 Compulsory strike-off action has been discontinued
16 May 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
16 May 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2010 NEWINC Incorporation