LOOKERS SECRETARIES LIMITED

Company number 01627841

Date	Type	Description	View / Download
31 Jul 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
01 Jul 1996	288	Director's particulars changed	(1 page)
02 Apr 1996	363x	Return made up to 20/02/96; full list of members	(8 pages)
02 Apr 1996	363(190)	Location of debenture register address changed 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
14 Dec 1995	288	Director's particulars changed	(4 pages)
09 Aug 1995	287	Registered office changed on 09/08/95 from: 662 southchurch road southend-on-sea essex SS1 2PS	(1 page)
26 Jul 1995	AA	Full accounts made up to 30 September 1994	(15 pages)
01 Jun 1995	288	New director appointed	(6 pages)
03 May 1995	288	Director resigned	(4 pages)
06 Apr 1995	363x	Return made up to 20/02/95; full list of members	(16 pages)
29 Jul 1994	AA	Full accounts made up to 30 September 1993	(15 pages)
21 Mar 1994	363x	Return made up to 20/02/94; no change 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 Document
03 Oct 1993	288	Director's particulars changed 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
19 Jul 1993	AA	Full accounts made up to 30 September 1992	(14 pages)
08 Jul 1993	288	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
08 Jul 1993	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 Document
18 Apr 1993	363x	Return made up to 20/02/93; 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 Document
28 Jul 1992	AA	Full accounts made up to 30 September 1991	(13 pages)
13 Apr 1992	363x	Return made up to 20/02/92; no change 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 Document
30 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
11 Mar 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Mar 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Mar 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Jul 1991	AA	Full accounts made up to 30 September 1990	(13 pages)
09 Jul 1991	288	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

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