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SEDGWICK NOBLE LOWNDES LIMITED

Company number 00467535

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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)
02 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1997 123 £ nc 520000/20520000 23/12/96
23 Aug 1996 AA Full accounts made up to 31 December 1995
27 Mar 1996 363x Return made up to 20/03/96; full list of members
18 Sep 1995 AUD Auditor's resignation
04 May 1995 AA Full accounts made up to 31 December 1994
22 Mar 1995 363x Return made up to 20/03/95; full list of members
01 Mar 1995 AA Full accounts made up to 31 December 1993
04 Jan 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 363x Return made up to 07/09/94; full list of members
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24 Mar 1994 288 Secretary resigned;new secretary appointed
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10 Feb 1994 288 New director appointed
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10 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Dec 1993 CERTNM Company name changed noble lowndes & partners LIMITED\certificate issued on 31/12/93
07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 225(2) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
18 Nov 1993 363x Return made up to 29/10/93; full list of members
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Request DocumentReturn made up to 29/10/93; full list of members
17 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1993 288 Director resigned
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Request DocumentDirector resigned