LOXWOOD LIMITED

Company number 03401845

Date	Type	Description	View / Download
31 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	(3 pages)
07 Aug 2000	363s	Return made up to 11/07/00; full list of members	(7 pages)
16 Aug 1999	363s	Return made up to 11/07/99; full list of members	(6 pages)
11 May 1999	AA	Accounts for a small company made up to 31 October 1998	(2 pages)
07 Aug 1998	363s	Return made up to 11/07/98; full list of members	(6 pages)
05 Jan 1998	88(3)	Particulars of contract relating to shares	(4 pages)
05 Jan 1998	88(2)P	Ad 31/10/97--------- £ si 50054@1=50054 £ ic 2/50056	(2 pages)
19 Dec 1997	225	Accounting reference date extended from 31/07/98 to 31/10/98	(1 page)
16 Dec 1997	287	Registered office changed on 16/12/97 from: 3 garden walk london EC2A 3EQ	(1 page)
08 Dec 1997	288b	Secretary resigned	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
08 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Dec 1997	123	£ nc 1000/100000 29/10/97	(1 page)
11 Jul 1997	NEWINC	Incorporation	(16 pages)

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