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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)
30 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jul 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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30 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Jul 1990 123 £ nc 8000/308000 23/07/90
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Request Document£ nc 8000/308000 23/07/90
30 Jul 1990 288 Secretary resigned;new secretary appointed
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30 Jul 1990 288 New director appointed
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30 Jul 1990 288 New director appointed
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28 Jun 1990 AA Full accounts made up to 30 November 1988
28 Jun 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members
28 Jun 1990 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
28 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1990 287 Registered office changed on 28/06/90 from: hull road norwich
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Request DocumentRegistered office changed on 28/06/90 from: hull road norwich
28 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
27 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jun 1989 363 Return made up to 26/05/88; full list of members
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Request DocumentReturn made up to 26/05/88; full list of members
23 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1988 AA Full accounts made up to 30 November 1986
14 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1987 AA Full accounts made up to 30 November 1985
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Request DocumentFull accounts made up to 30 November 1985
16 Jul 1987 363 Return made up to 13/03/87; full list of members
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Request DocumentReturn made up to 13/03/87; full list of members
16 Jul 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Jul 1985 395 Particulars of mortgage/charge
24 Jul 1985 395 Particulars of mortgage/charge