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RUPERT LOEWENSTEIN HOLDINGS LIMITED

Company number 01536647

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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)
26 Aug 1988 PUC 3 Wd 02/08/88 ad 23/10/87--------- £ si 17000@1=17000 £ ic 51000/68000
26 Aug 1988 PUC 2 Wd 02/08/88 ad 23/10/87--------- £ si 1000@1=1000 £ ic 50000/51000
26 Aug 1988 123 Nc inc already adjusted
29 Jun 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
28 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1987 363 Return made up to 03/07/87; 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 03/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
17 Dec 1986 AA Full accounts made up to 31 March 1986
11 Sep 1986 363 Return made up to 21/07/86; full list of members
11 Sep 1986 287 Registered office changed on 11/09/86 from: 6 old bond street london W1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/09/86 from: 6 old bond street london W1
16 Dec 1985 52 Particulars of contract relating to shares
12 Nov 1985 MISC Alter mem and arts
06 Sep 1985 363 Annual return made up to 19/07/85