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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)
07 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Sep 1991 123 Nc inc already adjusted 21/08/91
30 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Aug 1991 123 £ nc 2200000/3100000 21/08/91
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Request Document£ nc 2200000/3100000 21/08/91
16 Aug 1991 363b Return made up to 07/06/91; bulk list available separately
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Request DocumentReturn made up to 07/06/91; bulk list available separately
08 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 PROSP Listing of particulars
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06 Jun 1991 288 Director resigned
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13 May 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
07 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1990 288 Director resigned
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31 Jul 1990 SA Statement of affairs
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31 Jul 1990 88(2)O Ad 28/06/90--------- £ si 292969@.1
18 Jul 1990 88(2)P Ad 28/06/90--------- £ si 292969@.1=29296 £ ic 1646465/1675761
05 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
05 Jul 1990 363 Return made up to 07/06/90; bulk list available separately
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Request DocumentReturn made up to 07/06/90; bulk list available separately
11 Jun 1990 88(2)R Ad 28/02/90--------- £ si 2931@.1
11 Jun 1990 88(2)R Ad 17/05/90--------- £ si 284@.1
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Request DocumentAd 17/05/90--------- £ si 284@.1
31 Jan 1990 88(2)R Ad 15/01/90--------- £ si 2843@.1
18 Dec 1989 88(2)R Ad 14/11/89--------- £ si 15000@.1