LORIEN ENGINEERING SOLUTIONS LIMITED

Company number 01846232

Date	Type	Description	View / Download
24 Dec 1996	363s	Return made up to 28/11/96; no change of members	(6 pages)
20 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
09 Dec 1996	225	Accounting reference date shortened from 30/04/97 to 29/11/96	(1 page)
30 Sep 1996	AA	Full accounts made up to 30 April 1996	(15 pages)
06 Sep 1996	287	Registered office changed on 06/09/96 from: 161 fleet road fleet hampshire GU13 8PD	(1 page)
06 Sep 1996	288	Secretary resigned	(1 page)
06 Sep 1996	288	New director appointed	(3 pages)
06 Sep 1996	288	New secretary appointed;new director appointed	(3 pages)
06 Sep 1996	288	Director resigned	(3 pages)
06 Sep 1996	288	New director appointed	(1 page)
03 Sep 1996	395	Particulars of mortgage/charge	(8 pages)
04 Mar 1996	AA	Full accounts made up to 30 April 1995	(14 pages)
29 Dec 1995	287	Registered office changed on 29/12/95 from: cray house 55 high street frimley surrey GU16 5HJ	(1 page)
20 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(76 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Dec 1995	363x	Return made up to 28/11/95; full list of members	(18 pages)
23 Jun 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1995	AUD	Auditor's resignation	(2 pages)
06 Feb 1995	AA	Full accounts made up to 30 April 1994	(14 pages)
10 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1994	363x	Return made up to 28/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/02/94	(1 page)