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NEW LOOK RETAILERS LIMITED

Company number 01618428

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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)
07 Oct 1996 288b Director resigned
07 Oct 1996 288a New director appointed
16 Sep 1996 363s Return made up to 30/07/96; full list of members
  • 363(288) ‐ Director resigned
07 Aug 1996 AUD Auditor's resignation
25 Mar 1996 225(1) Accounting reference date shortened from 31/03 to 27/03
15 Jan 1996 395 Particulars of mortgage/charge
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1996 155(6)a Declaration of assistance for shares acquisition
15 Jan 1996 155(6)a Declaration of assistance for shares acquisition
19 Dec 1995 AA Full accounts made up to 25 March 1995
14 Dec 1995 403a Declaration of satisfaction of mortgage/charge
09 Nov 1995 403a Declaration of satisfaction of mortgage/charge
08 Sep 1995 363s Return made up to 30/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
04 May 1995 395 Particulars of mortgage/charge
16 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AA Full accounts made up to 26 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 26 March 1994
14 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Aug 1994 363s Return made up to 30/07/94; full list of members
  • 363(288) ‐ Director resigned
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 30/07/94; full list of members
18 Jul 1994 287 Registered office changed on 18/07/94 from: unit a 83 lynch lane weymouth dorset DT4 9DN
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 18/07/94 from: unit a 83 lynch lane weymouth dorset DT4 9DN
25 Mar 1994 403a Declaration of satisfaction of mortgage/charge
04 Mar 1994 403a Declaration of satisfaction of mortgage/charge