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LOOKERS NORWICH LIMITED

Company number 00707770

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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)
28 Jul 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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28 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Jul 1993 123 £ nc 308000/508000 22/07/93
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Request Document£ nc 308000/508000 22/07/93
21 Jul 1993 AA Full accounts made up to 30 September 1992
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08 Jul 1993 288 New director appointed
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27 Apr 1993 363x Return made up to 20/02/93; full list of members
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30 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
23 Jul 1992 CERTNM Company name changed tuckswood motor company (norwich ) LIMITED\certificate issued on 24/07/92
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Request DocumentCompany name changed tuckswood motor company (norwich ) LIMITED\certificate issued on 24/07/92
17 Jul 1992 288 New director appointed
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10 Apr 1992 363x Return made up to 20/02/92; no change of members
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Request DocumentReturn made up to 20/02/92; no change of members
30 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
02 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Apr 1991 MEM/ARTS Memorandum and Articles of Association
08 Apr 1991 363x Return made up to 21/02/91; full list of members
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22 Mar 1991 287 Registered office changed on 22/03/91 from: 837 london road westcliff on sea essex SS0 9SY
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Request DocumentRegistered office changed on 22/03/91 from: 837 london road westcliff on sea essex SS0 9SY
22 Mar 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
22 Mar 1991 225(1) Accounting reference date shortened from 30/11 to 30/09
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Request DocumentAccounting reference date shortened from 30/11 to 30/09
26 Sep 1990 288 Director resigned
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06 Aug 1990 288 New director appointed
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06 Aug 1990 288 Director resigned
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30 Jul 1990 88(2)R Ad 23/07/90--------- £ si 300000@1=300000 £ ic 8000/308000
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Request DocumentAd 23/07/90--------- £ si 300000@1=300000 £ ic 8000/308000