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LOCHINVAR LIMITED

Company number 03453820

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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)
30 Jun 1999 88(2)R Ad 20/04/99--------- £ si 399999@1=399999 £ ic 3/400002
30 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1999 123 £ nc 100/400002 20/04/99
17 May 1999 AA Full accounts made up to 31 December 1998
17 Nov 1998 363a Return made up to 22/10/98; full list of members
22 Sep 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
17 Mar 1998 88(2)R Ad 26/02/98--------- £ si 2@1=2 £ ic 1/3
10 Mar 1998 288b Director resigned
10 Mar 1998 288a New director appointed
10 Mar 1998 288b Secretary resigned
10 Mar 1998 288a New director appointed
10 Mar 1998 288a New director appointed
10 Mar 1998 288a New director appointed
10 Mar 1998 288a New secretary appointed;new director appointed
09 Mar 1998 CERTNM Company name changed acre 164 LIMITED\certificate issued on 10/03/98
11 Jan 1998 288b Director resigned
22 Oct 1997 NEWINC Incorporation