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LOOKERS NORTH WEST LIMITED

Company number 02269225

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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)
05 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1990 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 DocumentNew director appointed
05 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1990 363 Return made up to 22/02/90; full list of members
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Request DocumentReturn made up to 22/02/90; full list of members
02 Mar 1990 287 Registered office changed on 02/03/90 from: rutland house carolgate retford notts DN22 6AR
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 02/03/90 from: rutland house carolgate retford notts DN22 6AR
02 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1990 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 DocumentNew director appointed
02 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1990 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
02 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1990 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
23 Feb 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
20 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
15 Mar 1989 88(2) Wd 07/03/89 ad 24/02/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 07/03/89 ad 24/02/89--------- £ si 998@1=998 £ ic 2/1000
10 Feb 1989 CERTNM Company name changed ampleshire LIMITED\certificate issued on 13/02/89
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Request DocumentCompany name changed ampleshire LIMITED\certificate issued on 13/02/89
10 Feb 1989 CERTNM Company name changed\certificate issued on 10/02/89
08 Feb 1989 287 Registered office changed on 08/02/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 08/02/89 from: 84 temple chambers temple avenue london EC4Y ohp
08 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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