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BECAUSE LIMITED

Company number 03547059

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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)
06 Jul 2006 122 S-div 20/06/06
06 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re:subdivision 20/06/06
06 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re:capitalisation 20/06/06
06 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2006 123 Nc inc already adjusted 20/06/06
06 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2006 363a Return made up to 17/04/06; full list of members
10 Jan 2006 225 Accounting reference date shortened from 30/09/06 to 31/12/05
12 Jul 2005 403a Declaration of satisfaction of mortgage/charge
09 May 2005 363s Return made up to 17/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 May 2005 288c Director's particulars changed
16 Mar 2005 AA Accounts for a small company made up to 30 September 2004
27 Apr 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2004 AA Accounts for a small company made up to 30 September 2003
08 May 2003 363s Return made up to 17/04/03; full list of members
27 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
29 Mar 2003 395 Particulars of mortgage/charge
27 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2003 288a New director appointed
05 Mar 2003 288b Director resigned
04 Feb 2003 CERTNM Company name changed loewy mhp LIMITED\certificate issued on 04/02/03
30 Jan 2003 CERTNM Company name changed loewy brand solutions LIMITED\certificate issued on 30/01/03
16 Aug 2002 MISC Amending 882 iss 28/07/02
14 Aug 2002 288a New director appointed