- Company Overview for LITTLEWOODS LIMITED (00262152)
- Filing history for LITTLEWOODS LIMITED (00262152)
- People for LITTLEWOODS LIMITED (00262152)
- Charges for LITTLEWOODS LIMITED (00262152)
- More for LITTLEWOODS LIMITED (00262152)
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) |
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25 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jul 1992 | 363s |
Return made up to 15/06/92; bulk list available separately
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Request DocumentReturn made up to 15/06/92; bulk list available separately |
20 Jul 1992 | AA | Full group accounts made up to 31 December 1991 | |
03 Jun 1992 | 88(2)R | Ad 12/05/92--------- £ si 159749825@1=159749825 £ ic 123998022/283747847 | |
01 Jun 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 May 1992 | 123 |
Nc inc already adjusted 12/05/92
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Request DocumentNc inc already adjusted 12/05/92 |
29 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 May 1992 | RESOLUTIONS |
Resolutions
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26 May 1992 | 123 | Increase in nominal capital | |
10 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jul 1991 | 363b |
Return made up to 15/06/91; full list of members
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Request DocumentReturn made up to 15/06/91; full list of members |
18 Jul 1991 | AA | Full group accounts made up to 31 December 1990 | |
12 Dec 1990 | 288 | New secretary appointed | |
16 Jul 1990 | AA | Full group accounts made up to 31 December 1989 | |
16 Jul 1990 | 363 |
Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members |
11 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Apr 1990 | 403b |
Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased |
20 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Oct 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Oct 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Oct 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Sep 1989 | 403b |
Declaration of mortgage charge released/ceased
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|
Request DocumentDeclaration of mortgage charge released/ceased |