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LOWESTOFT ELECTRICAL COMPANY (SALES) LIMITED

Company number 00525721

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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)
15 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Agree to egm 08/09/2011	View PDF Resolutions RES13 ‐ Agree to egm 08/09/2011 - link opens in a new window - 1 page (1 page)
15 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Increase share cap 08/09/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Increase share cap 08/09/2011 - link opens in a new window - 26 pages (26 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 September 2011 GBP 102	View PDF Statement of capital following an allotment of shares on 8 September 2011 GBP 102 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	TM02	Termination of appointment of Colin Savoury as a secretary	View PDF Termination of appointment of Colin Savoury as a secretary - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AP01	Appointment of Janice Archer as a director	View PDF Appointment of Janice Archer as a director - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AP01	Appointment of Matthew Paul Archer as a director	View PDF Appointment of Matthew Paul Archer as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
27 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
22 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 5 pages (5 pages)
05 Aug 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
05 Jul 2007	363s	Return made up to 11/05/07; no change of members	View PDF Return made up to 11/05/07; no change of members - link opens in a new window - 6 pages (6 pages)
11 Nov 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 6 pages (6 pages)
25 May 2006	363s	Return made up to 11/05/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/05/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 6 pages (6 pages)
02 Jun 2005	363s	Return made up to 11/05/05; full list of members	View PDF Return made up to 11/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 2004	AA	Accounts for a small company made up to 29 February 2004	View PDF Accounts for a small company made up to 29 February 2004 - link opens in a new window - 6 pages (6 pages)
20 May 2004	363s	Return made up to 11/05/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/05/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Dec 2003	AA	Accounts for a small company made up to 28 February 2003	View PDF Accounts for a small company made up to 28 February 2003 - link opens in a new window - 6 pages (6 pages)
27 May 2003	363s	Return made up to 11/05/03; full list of members	View PDF Return made up to 11/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 2002	AA	Accounts for a small company made up to 28 February 2002	View PDF Accounts for a small company made up to 28 February 2002 - link opens in a new window - 6 pages (6 pages)

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