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T.J. LOWE LIMITED

Company number 03379551

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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)
31 May 2000 288b Secretary resigned
24 May 2000 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
24 May 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
23 May 2000 AUDS Auditor's statement
23 May 2000 AUDR Auditor's report
23 May 2000 BS Balance Sheet
23 May 2000 MAR Re-registration of Memorandum and Articles
23 May 2000 43(3)e Declaration on reregistration from private to PLC
23 May 2000 43(3) Application for reregistration from private to PLC
25 Apr 2000 AA Accounts for a small company made up to 31 October 1999
06 Apr 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
06 Apr 2000 88(2)R Ad 29/02/00--------- £ si 49900@1=49900 £ ic 100/50000
05 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Nov 1999 395 Particulars of mortgage/charge
03 Jun 1999 363s Return made up to 21/05/99; full list of members
14 May 1999 288a New director appointed
14 May 1999 288a New director appointed
14 May 1999 288a New director appointed
07 Apr 1999 AA Accounts for a small company made up to 31 October 1998
11 Jan 1999 288a New director appointed
11 Jan 1999 288a New director appointed
25 Jul 1998 288c Secretary's particulars changed
06 Jul 1998 288a New director appointed
15 Jun 1998 363s Return made up to 02/06/98; full list of members