LITTLEWOODS LIMITED

Company number 00262152

Date	Type	Description	View / Download
11 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Dec 1996	225(1)	Accounting reference date extended from 31/12 to 30/04	(1 page)
19 Nov 1996	288b	Director resigned	(1 page)
19 Nov 1996	288b	Director resigned	(1 page)
18 Nov 1996	288a	New director appointed	(4 pages)
14 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
14 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Nov 1996	288a	New director appointed	(3 pages)
17 Sep 1996	287	Registered office changed on 17/09/96 from: 100 old hall street liverpool merseyside L70 1AB	(1 page)
19 Jun 1996	363a	Return made up to 15/06/96; full list of members	(43 pages)
19 Jun 1996	363(353)	Location of register of members address 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 Document
19 Jun 1996	363(190)	Location of debenture register address 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 Document
03 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
29 May 1996	288	New director appointed	(1 page)
29 May 1996	288	Director resigned	(3 pages)
29 May 1996	AA	Full group accounts made up to 31 December 1995	(35 pages)
06 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
27 Oct 1995	CERT15	Certificate of reduction of issued capital	(1 page)
27 Oct 1995	OC138	Reduction of iss capital and minute (oc) £ ic 269137408/ 255311679	(6 pages)
07 Sep 1995	363x	Return made up to 15/06/95; bulk list available separately	(24 pages)
07 Sep 1995	363(353)	Location of register of members address 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 Document
07 Sep 1995	363(190)	Location of debenture register address 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 Document
28 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
28 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(6 pages)

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