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LOWE & FLETCHER (SOUTHERN) LIMITED

Company number 01881316

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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)
02 Jun 2002 363s Return made up to 23/05/02; full list of members
02 Jun 2002 363(288) Secretary 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 DocumentSecretary resigned
26 Mar 2002 288a New secretary appointed
28 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001 AA Full accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 23/05/01; full list of members
20 Apr 2001 395 Particulars of mortgage/charge
20 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 09/04/01
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
19 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2001 155(6)a Declaration of assistance for shares acquisition
19 Apr 2001 155(6)a Declaration of assistance for shares acquisition
11 Oct 2000 288b Director resigned
09 Oct 2000 288a New director appointed
29 Sep 2000 AA Full accounts made up to 31 December 1999
31 May 2000 363s Return made up to 23/05/00; full list of members
08 May 2000 288a New director appointed
08 May 2000 288b Director resigned
08 May 2000 288a New director appointed
17 Jun 1999 AA Accounts for a medium company made up to 31 December 1998
11 Jun 1999 363s Return made up to 23/05/99; full list of members
11 Jan 1999 288a New director appointed
15 Jun 1998 363s Return made up to 23/05/98; no change of members
07 May 1998 AA Accounts for a medium company made up to 31 December 1997
30 Dec 1997 288b Director resigned