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LOC GROUP LIMITED

Company number 04985989

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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 Jan 2006 363a Return made up to 05/12/05; full list of members
16 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
15 Aug 2005 88(2)R Ad 05/07/05--------- £ si 28025@.1=2802 £ ic 610000/612802
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2005 SA Statement of affairs
24 Jan 2005 88(2)R Ad 14/12/04--------- £ si 6000000@.1=600000 £ ic 10000/610000
13 Jan 2005 363s Return made up to 05/12/04; full list of members
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288a New secretary appointed;new director appointed
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2004 395 Particulars of mortgage/charge
15 Oct 2004 288b Director resigned
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
15 Oct 2004 88(2)R Ad 11/10/04--------- £ si 99995@.1=9999 £ ic 1/10000
15 Oct 2004 123 Nc inc already adjusted 11/10/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/10/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 122 S-div 11/10/04
05 Oct 2004 287 Registered office changed on 05/10/04 from: 190 strand london WC2R 1JN