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LOWE INTERNATIONAL LIMITED

Company number 01709017

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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)
21 Jun 1990 AA Full group accounts made up to 31 December 1989
21 Jun 1990 363 Return made up to 11/05/90; bulk list available separately
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 11/05/90; bulk list available separately
11 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 88(2)R Ad 06/04/90--------- £ si 13333@.1=1333 £ ic 2533522/2534855
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/04/90--------- £ si 13333@.1=1333 £ ic 2533522/2534855
12 Apr 1990 88(2)R Ad 03/01/90--------- £ si 12168@.1=1216 £ ic 2532306/2533522
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/01/90--------- £ si 12168@.1=1216 £ ic 2532306/2533522
08 Nov 1989 AA Full group accounts made up to 31 December 1988
01 Nov 1989 88(2)R Ad 03/10/89--------- premium £ si 200000@.1=20000 £ ic 2512306/2532306
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/10/89--------- premium £ si 200000@.1=20000 £ ic 2512306/2532306
18 Oct 1989 CERTNM Company name changed lowe howard-spink & bell PLC.\certificate issued on 16/10/89
29 Aug 1989 363 Return made up to 12/05/89; bulk list available separately
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 12/05/89; bulk list available separately
09 Aug 1989 88(2)R Wd 07/08/89 ad 17/07/89--------- £ si 25000@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/08/89 ad 17/07/89--------- £ si 25000@.1
07 Aug 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
07 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jul 1989 88(2)R Wd 26/07/89 ad 06/06/89--------- premium £ si 25000@.1
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Request DocumentWd 26/07/89 ad 06/06/89--------- premium £ si 25000@.1
06 Jun 1989 88(2)R Wd 19/05/89 ad 15/05/89--------- £ si 10000@.1=1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/05/89 ad 15/05/89--------- £ si 10000@.1=1000
15 May 1989 88(2) Wd 05/05/89 ad 25/04/89--------- premium £ si 25000@.1=2500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/05/89 ad 25/04/89--------- premium £ si 25000@.1=2500
17 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
04 Jan 1989 PUC 3 Wd 08/12/88 ad 13/10/87--------- premium £ si 4400000@.1=440000
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Request DocumentWd 08/12/88 ad 13/10/87--------- premium £ si 4400000@.1=440000
27 Oct 1988 PUC 2 Wd 18/10/88 ad 06/10/88--------- premium £ si 25000@.1=2500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/10/88 ad 06/10/88--------- premium £ si 25000@.1=2500
14 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1988 AA Full accounts made up to 31 December 1987