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LOWE GROUP (ENGINEERING) LIMITED

Company number 03425487

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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)
22 Sep 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
16 Sep 2000 395 Particulars of mortgage/charge
14 Feb 2000 287 Registered office changed on 14/02/00 from: kelham house kelham street doncaster south yorkshire DN1 3RE
06 Jan 2000 395 Particulars of mortgage/charge
15 Nov 1999 AA Accounts for a small company made up to 30 June 1999
05 Oct 1999 288b Secretary resigned
05 Oct 1999 288a New secretary appointed
05 Oct 1999 363s Return made up to 27/08/99; full list of members
06 Jul 1999 288b Director resigned
06 Jul 1999 288a New secretary appointed
06 Jul 1999 288b Secretary resigned;director resigned
05 Feb 1999 288b Director resigned
20 Jan 1999 AA Accounts for a small company made up to 30 June 1998
21 Sep 1998 363s Return made up to 27/08/98; full list of members
03 Sep 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98
12 Feb 1998 288b Director resigned
19 Jan 1998 88(2)R Ad 29/12/97--------- £ si 999@1=999 £ ic 1/1000
19 Jan 1998 123 Nc inc already adjusted 29/12/97
19 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1998 288a New director appointed
29 Dec 1997 288a New director appointed
19 Dec 1997 288a New director appointed
08 Oct 1997 225 Accounting reference date extended from 31/08/98 to 30/09/98
27 Aug 1997 NEWINC Incorporation