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LOUVER-LITE LIMITED

Company number 01011431

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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)
18 Mar 1997 288a New director appointed
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Request DocumentNew director appointed
14 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1996 288c Director's particulars changed
02 Dec 1996 AA Full group accounts made up to 31 May 1996
19 Nov 1996 363s Return made up to 31/10/96; full list of members
31 May 1996 403a Declaration of satisfaction of mortgage/charge
31 May 1996 403a Declaration of satisfaction of mortgage/charge
31 May 1996 403a Declaration of satisfaction of mortgage/charge
31 May 1996 403a Declaration of satisfaction of mortgage/charge
07 Nov 1995 363s Return made up to 31/10/95; no change of members
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02 Nov 1995 AA Full group accounts made up to 31 May 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 AA Full group accounts made up to 31 May 1994
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Request DocumentFull group accounts made up to 31 May 1994
14 Nov 1994 363s Return made up to 31/10/94; full list of members
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13 Nov 1993 AA Full group accounts made up to 31 May 1993
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13 Nov 1993 363s Return made up to 31/10/93; full list of members
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03 Dec 1992 AA Full group accounts made up to 31 May 1992
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03 Dec 1992 363s Return made up to 31/10/92; no change of members
  • 363(287) ‐ Registered office changed on 03/12/92
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05 Nov 1991 AA Full group accounts made up to 31 May 1991
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Request DocumentFull group accounts made up to 31 May 1991
05 Nov 1991 363a Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
26 Nov 1990 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990
26 Nov 1990 363a Return made up to 16/11/90; full list of members
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08 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1990 169 £ ic 100000/70100 22/12/89 £ sr 29900@1=29900
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Request Document£ ic 100000/70100 22/12/89 £ sr 29900@1=29900
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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