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LONKAL LTD

Company number 07573463

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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)
11 Apr 2012	TM01	Termination of appointment of Graham Edward Cook as a director on 30 March 2012	View PDF Termination of appointment of Graham Edward Cook as a director on 30 March 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	AP01	Appointment of Mrs Tania Woodall as a director on 30 March 2012	View PDF Appointment of Mrs Tania Woodall as a director on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AP01	Appointment of Mr Donald Aiken as a director on 17 January 2012	View PDF Appointment of Mr Donald Aiken as a director on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 517,000	View PDF Statement of capital following an allotment of shares on 12 May 2011 GBP 517,000 - link opens in a new window - 4 pages (4 pages)
26 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 12/05/2011	View PDF Resolutions RES13 ‐ Increase share capital 12/05/2011 - link opens in a new window - 1 page (1 page)
26 May 2011	MISC	Form 123	View PDF Form 123 - link opens in a new window - 2 pages (2 pages)
26 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Mar 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)
22 Mar 2011	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	View PDF Trading certificate for a public company CERT8A ‐ Commence business and borrow - link opens in a new window - 3 pages (3 pages)

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