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LOUISE INVESTMENTS LIMITED

Company number 00763203

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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)
23 Jan 1997 363s Return made up to 17/12/96; no change of members
16 Jan 1996 363s Return made up to 17/12/95; full list of members
12 Jan 1996 AA Accounts for a small company made up to 31 March 1995
05 Jul 1995 287 Registered office changed on 05/07/95 from: harford house 101-103 great portland street london W1N 5FA
02 Feb 1995 363s Return made up to 17/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/94; no change of members
12 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
09 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1994 363s Return made up to 17/12/93; no change of members
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Request DocumentReturn made up to 17/12/93; no change of members
18 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
05 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
05 Jan 1993 363s Return made up to 17/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 17/12/92; full list of members
22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1992 88(2)R Ad 14/03/92--------- us$ si 2000@1=2000 us$ ic 0/2000
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Request DocumentAd 14/03/92--------- us$ si 2000@1=2000 us$ ic 0/2000
07 Apr 1992 122 Conve 14/03/92
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Request DocumentConve 14/03/92
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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07 Apr 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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07 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Apr 1992 123 Us$ nc 0/2000 14/03/92
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Request DocumentUs$ nc 0/2000 14/03/92
24 Jan 1992 363s Return made up to 17/12/91; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 17/12/91; full list of members
06 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
21 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
21 Dec 1990 363a Return made up to 17/12/90; full list of members
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Request DocumentReturn made up to 17/12/90; full list of members
02 May 1990 288 Director resigned
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Request DocumentDirector resigned