LOOKERS (ST.HELENS) LIMITED

Company number 00327068

Date	Type	Description	View / Download
28 Oct 1991	288	Director's particulars 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 Oct 1991	288	New director appointed 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
02 Aug 1991	AA	Full accounts made up to 30 September 1990	(14 pages)
31 May 1991	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
31 May 1991	403a	Declaration of satisfaction of mortgage/charge 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
31 May 1991	403a	Declaration of satisfaction of mortgage/charge 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
29 Apr 1991	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
29 Apr 1991	88(2)R	Ad 19/04/91--------- £ si 500000@1=500000 £ ic 22000/522000	(2 pages)
29 Apr 1991	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
29 Apr 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
29 Apr 1991	123	£ nc 322000/822000 19/04/91 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 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
14 Mar 1991	363x	Return made up to 21/02/91; full list of members 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
26 Feb 1991	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
24 Sep 1990	288	New director appointed 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
24 Sep 1990	288	Director resigned 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
31 Jul 1990	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Jul 1990	AA	Full accounts made up to 30 September 1989	(13 pages)
30 Jul 1990	123	£ nc 22000/322000 23/07/90 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 Mar 1990	363	Return made up to 22/02/90; full list of members 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
20 Feb 1990	CERTNM	Company name changed broughtons (st.helens) LIMITED\certificate issued on 21/02/90 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
20 Feb 1990	CERTNM	Company name changed\certificate issued on 20/02/90	(2 pages)
09 Feb 1990	288	Director resigned;new director appointed 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
08 Feb 1990	287	Registered office changed on 08/02/90 from: knowley works knowsley road st.helens lancs 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
08 Feb 1990	288	Secretary resigned	(2 pages)