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LORIEN CUSTOMER FOCUS LIMITED

Company number 00287211

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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)
02 Dec 1993 287 Registered office changed on 02/12/93 from: park hse, wick rd, egham surrey TW20 0HW
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Request DocumentRegistered office changed on 02/12/93 from: park hse, wick rd, egham surrey TW20 0HW
15 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1993 AA Full group accounts made up to 31 December 1992
12 Jul 1993 363s Return made up to 07/06/93; bulk list available separately
  • 363(288) ‐ Director resigned
05 Jul 1993 288 Director resigned
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24 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1992 288 Director resigned
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04 Dec 1992 288 Director resigned
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19 Nov 1992 288 Director resigned;new director appointed
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10 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Aug 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
10 Aug 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
19 Jun 1992 363b Return made up to 07/06/92; bulk list available separately
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Request DocumentReturn made up to 07/06/92; bulk list available separately
01 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1992 288 New director appointed
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24 Feb 1992 288 New director appointed
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11 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Feb 1992 88(2)O Ad 10/09/91-16/10/91 £ si 5087733@.1
14 Jan 1992 88(2)P Ad 10/09/91-16/10/91 £ si 5087733@.1=508773 £ ic 1675761/2184534