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LOADWELL CONTRACTS LIMITED

Company number 02108142

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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)
16 Nov 1999 288a New secretary appointed
16 Nov 1999 288b Secretary resigned
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1999 363s Return made up to 30/06/99; full list of members
01 Jul 1999 288b Director resigned
24 Jun 1999 288a New director appointed
17 May 1999 AA Full accounts made up to 30 September 1998
11 Aug 1998 363s Return made up to 30/06/98; no change of members
29 Jul 1998 AA Full accounts made up to 30 September 1997
22 Aug 1997 363s Return made up to 30/06/97; no change of members
03 Mar 1997 AA Full accounts made up to 30 September 1996
25 Jun 1996 363a Return made up to 30/06/96; full list of members
28 Apr 1996 AA Full accounts made up to 30 September 1995
14 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned
05 Aug 1995 395 Particulars of mortgage/charge
17 Jul 1995 363x Return made up to 30/06/95; full list of members
13 Mar 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 363x Return made up to 30/06/94; 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 DocumentReturn made up to 30/06/94; full list of members
28 Jun 1994 225(1) Accounting reference date extended from 30/06 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 30/09
29 Apr 1994 AA Full accounts made up to 30 June 1993
02 Aug 1993 287 Registered office changed on 02/08/93 from: semer house semer hadleigh suffolk IP7 6JR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/08/93 from: semer house semer hadleigh suffolk IP7 6JR
01 Aug 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Jul 1993 363x Return made up to 30/06/93; 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 DocumentReturn made up to 30/06/93; full list of members