LOW WOOD HOTEL (1958) LIMITED

Company number 00610641

Date	Type	Description	View / Download
04 Nov 2001	288a	New director appointed	(2 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
16 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Oct 2001	123	Nc inc already adjusted 13/07/01	(1 page)
16 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Oct 2001	88(2)R	Ad 13/07/01--------- £ si 200@.1=20 £ ic 15880/15900	(2 pages)
16 Oct 2001	88(2)R	Ad 13/07/01--------- £ si 500@.1=50 £ ic 15830/15880	(2 pages)
16 Oct 2001	88(2)R	Ad 13/07/01--------- £ si 1100@.1=110 £ ic 15720/15830	(2 pages)
16 Oct 2001	88(2)R	Ad 13/07/01--------- £ si 4200@.1=420 £ ic 15300/15720	(2 pages)
16 Oct 2001	88(2)R	Ad 13/07/01--------- £ si 300@1=300 £ ic 15000/15300	(2 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
16 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jan 2001	363s	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 09/01/01	(9 pages)
04 Sep 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
06 Jan 2000	363s	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Oct 1999	288c	Director's particulars changed	(1 page)
05 Aug 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
25 Jan 1999	363s	Return made up to 03/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Aug 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
23 Jan 1998	363s	Return made up to 03/01/98; no change of members	(6 pages)
21 Jul 1997	AA	Accounts for a medium company made up to 31 March 1997	(19 pages)
13 Jan 1997	363s	Return made up to 03/01/97; no change of members	(6 pages)