LOWE & FLETCHER (SOUTHERN) LIMITED

Company number 01881316

Date	Type	Description	View / Download
06 Jun 1997	363s	Return made up to 23/05/97; full list of members	(8 pages)
07 May 1997	AA	Accounts for a medium company made up to 31 December 1996	(20 pages)
10 Jan 1997	CERTNM	Company name changed southern l & f LIMITED\certificate issued on 13/01/97	(11 pages)
23 Dec 1996	88(3)	Particulars of contract relating to shares	(4 pages)
23 Dec 1996	88(2)R	Ad 05/12/96--------- £ si 454500@1=454500 £ ic 50500/505000	(3 pages)
23 Dec 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
23 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
23 Dec 1996	123	£ nc 50500/505000 05/12/96	(1 page)
13 Jun 1996	363s	Return made up to 23/05/96; no change of members	(6 pages)
02 Jun 1996	AA	Accounts for a medium company made up to 31 December 1995	(19 pages)
19 Apr 1996	288	Director resigned	(1 page)
19 Apr 1996	288	Director resigned	(1 page)
14 Mar 1996	288	New director appointed	(2 pages)
18 Aug 1995	AA	Accounts for a medium company made up to 31 December 1994	(19 pages)
14 Jun 1995	363s	Return made up to 23/05/95; no change of members	(6 pages)
14 Jun 1995	363(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
11 May 1995	288	Director's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
30 Aug 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 Document
15 Jun 1994	AA	Accounts for a medium company made up to 31 December 1993 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 Jun 1994	363s	Return made up to 23/05/94; 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
13 Dec 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
26 Aug 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
11 Jun 1993	363s	Return made up to 23/05/93; 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