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LITTLEWOODS LIMITED

Company number 00262152

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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)
25 May 1993 288 New director appointed
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17 Jan 1993 288 New director appointed
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02 Nov 1992 288 Director resigned
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23 Jul 1992 363s Return made up to 15/06/92; bulk list available separately
  • 363(287) ‐ Registered office changed on 23/07/92
  • 363(288) ‐ Director's particulars changed
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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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29 May 1992 123 Nc inc already adjusted 12/05/92
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29 May 1992 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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29 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 May 1992 123 Increase in nominal capital
10 Oct 1991 288 New director appointed
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18 Jul 1991 363b Return made up to 15/06/91; full list of members
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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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11 Apr 1990 288 Director resigned
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06 Apr 1990 403b Declaration of mortgage charge released/ceased
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20 Mar 1990 288 New director appointed
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05 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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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