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LOWES FINANCIAL MANAGEMENT LIMITED

Company number 01115681

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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)
12 Jul 1991 363x Return made up to 26/04/90; full list 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 26/04/90; full list of members
12 Jul 1991 363x Return made up to 26/04/91; no change of members
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Request DocumentReturn made up to 26/04/91; no change of members
22 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
08 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
29 Jan 1990 88(2) Ad 01/01/90--------- £ si 117@.01=1 £ ic 1273/1274
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Request DocumentAd 01/01/90--------- £ si 117@.01=1 £ ic 1273/1274
23 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1989 363 Return made up to 26/04/89; full list 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 26/04/89; full list of members
28 Apr 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
31 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
31 Jan 1989 88(2) Wd 11/01/89 ad 31/12/88--------- £ si 21148@.01=211 £ ic 1062/1273
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Request DocumentWd 11/01/89 ad 31/12/88--------- £ si 21148@.01=211 £ ic 1062/1273
31 Jan 1989 PUC 2 Wd 11/01/89 ad 30/12/88--------- £ si 1190@.01=11 £ ic 1051/1062
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Request DocumentWd 11/01/89 ad 30/12/88--------- £ si 1190@.01=11 £ ic 1051/1062
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
31 Jan 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Jan 1989 RESOLUTIONS Resolutions
  • RES ‐
26 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1989 363 Return made up to 02/12/88; full list of members
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Request DocumentReturn made up to 02/12/88; full list of members
04 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987