LT & R VOWLES LIMITED

Company number 02946840

Date	Type	Description	View / Download
16 Sep 1997	363a	Return made up to 08/07/97; 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
27 Nov 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
04 Oct 1996	363a	Return made up to 08/07/96; full list of members	(7 pages)
01 Oct 1996	288	New director appointed	(3 pages)
04 Sep 1996	AA	Full group accounts made up to 30 September 1995	(21 pages)
25 Aug 1995	123	Nc inc already adjusted 07/03/95	(1 page)
25 Aug 1995	123	Nc inc already adjusted 28/02/95	(1 page)
12 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jul 1995	363s	Return made up to 08/07/95; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
24 Apr 1995	287	Registered office changed on 24/04/95 from: the airfield industrial estate, beverley road, hutton cranswick, driffield YO25 9QE	(1 page)
23 Mar 1995	CERTNM	Company name changed shelfco (no. 995) LIMITED\certificate issued on 24/03/95	(4 pages)
14 Mar 1995	224	Accounting reference date notified as 30/09	(1 page)
14 Mar 1995	287	Registered office changed on 14/03/95 from: 50 stratton street, london, W1X 5FL	(1 page)
13 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Mar 1995	288	Director resigned;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
08 Mar 1995	288	Secretary resigned;new secretary appointed;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
06 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
08 Jul 1994	NEWINC	Incorporation	(20 pages)

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