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THE LOFT SHOP GROUP LIMITED

Company number 02355294

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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)
16 Mar 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Mar 1990 288 Secretary resigned;new secretary appointed
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01 Aug 1989 288 New director appointed
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24 Jul 1989 288 Secretary resigned;new secretary appointed
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18 Jul 1989 395 Particulars of mortgage/charge
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10 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jun 1989 88(2)R Wd 20/06/89 ad 09/06/89--------- £ si 148498@1=148498 £ ic 51502/200000
21 Jun 1989 88(2)R Wd 20/06/89 ad 09/06/89--------- £ si 51500@1=51500 £ ic 2/51502
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Request DocumentWd 20/06/89 ad 09/06/89--------- £ si 51500@1=51500 £ ic 2/51502
21 Jun 1989 123 £ nc 1000/200000
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21 Jun 1989 122 Conve
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19 Jun 1989 MA Memorandum and Articles of Association
19 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jun 1989 287 Registered office changed on 19/06/89 from: 13, progress business park, progress way, croydon, surrey, cro 4XD.
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Request DocumentRegistered office changed on 19/06/89 from: 13, progress business park, progress way, croydon, surrey, cro 4XD.
14 Jun 1989 395 Particulars of mortgage/charge
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09 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1989 287 Registered office changed on 09/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/05/89 from: 2 baches street london N1 6UB
03 May 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
06 Mar 1989 NEWINC Incorporation