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LOWE GROUP (HOLDINGS) LIMITED

Company number 04818337

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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)
15 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 288b Secretary resigned
15 Jan 2004 288b Director resigned
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New secretary appointed;new director appointed
15 Jan 2004 287 Registered office changed on 15/01/04 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
30 Dec 2003 395 Particulars of mortgage/charge
05 Aug 2003 CERTNM Company name changed lowe group holdings LIMITED\certificate issued on 05/08/03
28 Jul 2003 CERTNM Company name changed wakeco (220) LIMITED\certificate issued on 28/07/03
02 Jul 2003 NEWINC Incorporation