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LOOKSHIELD LIMITED

Company number 02568078

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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 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Apr 1991 287 Registered office changed on 08/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/04/91 from: 2 baches street london N1 6UB
08 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation