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LOROM EUROPE LIMITED

Company number 03797386

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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)
23 May 2001 288a New director appointed
23 May 2001 88(2)R Ad 14/05/01--------- £ si 101998@1=101998 £ ic 2/102000
23 May 2001 123 Nc inc already adjusted 14/05/01
23 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2001 AA Accounts for a small company made up to 31 August 2000
29 Sep 2000 CERTNM Company name changed euro pacific cables LIMITED\certificate issued on 02/10/00
17 Aug 2000 363a Return made up to 28/06/00; full list of members
07 Aug 2000 288b Director resigned
09 Nov 1999 225 Accounting reference date extended from 30/06/00 to 31/08/00
12 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288b Director resigned
12 Oct 1999 288b Secretary resigned;director resigned
08 Oct 1999 CERTNM Company name changed wilsco 299 LIMITED\certificate issued on 11/10/99
28 Jun 1999 NEWINC Incorporation