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LOWCLOSE LIMITED

Company number 04071749

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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 Feb 2001 325 Location of register of directors' interests
22 Feb 2001 288b Secretary resigned
22 Feb 2001 288a New secretary appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 287 Registered office changed on 22/02/01 from: 200 aldersgate street london EC1A 4JJ
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Dec 2000 288b Director resigned
04 Dec 2000 288b Director resigned
04 Dec 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New secretary appointed;new director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288b Secretary resigned
14 Sep 2000 NEWINC Incorporation