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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)
03 Jan 2003 395 Particulars of mortgage/charge
30 Dec 2002 155(6)b Declaration of assistance for shares acquisition
17 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Deed and agreement 12/12/02
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Request DocumentResolutions
17 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Dec 2002 155(6)b Declaration of assistance for shares acquisition
17 Dec 2002 155(6)b Declaration of assistance for shares acquisition
17 Dec 2002 155(6)b Declaration of assistance for shares acquisition
17 Dec 2002 155(6)b Declaration of assistance for shares acquisition
17 Dec 2002 155(6)b Declaration of assistance for shares acquisition
17 Dec 2002 155(6)a Declaration of assistance for shares acquisition
20 Nov 2002 AUD Auditor's resignation
18 Nov 2002 288b Director resigned
08 Nov 2002 288b Director resigned
08 Nov 2002 288a New director appointed
08 Nov 2002 288b Director resigned
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 288b Director resigned
08 Nov 2002 288b Director resigned
07 Nov 2002 288b Director resigned
06 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Nov 2002 MAR Re-registration of Memorandum and Articles
01 Nov 2002 53 Application for reregistration from PLC to private