LOUVER-LITE LIMITED

Company number 01011431

Date	Type	Description	View / Download
25 Nov 2002	363s	Return made up to 31/10/02; change of members	(8 pages)
31 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2001	363s	Return made up to 31/10/01; change of members	(7 pages)
15 Nov 2001	AA	Group of companies' accounts made up to 31 May 2001	(19 pages)
19 Jul 2001	288b	Director resigned	(1 page)
14 Nov 2000	363s	Return made up to 31/10/00; full list of members	(9 pages)
18 Oct 2000	AA	Full group accounts made up to 31 May 2000	(19 pages)
21 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
08 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
20 Dec 1999	AA	Full group accounts made up to 31 May 1999	(18 pages)
30 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Nov 1998	AA	Full group accounts made up to 31 May 1998	(19 pages)
11 Nov 1998	363s	Return made up to 31/10/98; no change of members	(6 pages)
15 Dec 1997	AA	Full group accounts made up to 31 May 1997	(18 pages)
01 Dec 1997	363s	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Nov 1997	288c	Director's particulars changed	(1 page)
10 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 May 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)
01 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(10 pages)
01 May 1997	169	£ ic 70100/62421 18/04/97 £ sr 7679@1=7679	(1 page)
25 Apr 1997	288b	Director resigned	(1 page)
24 Apr 1997	288b	Director resigned	(1 page)
27 Mar 1997	288b	Secretary resigned	(1 page)
18 Mar 1997	288a	New secretary appointed;new director appointed 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