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LOWELL FINANCE LTD

Company number 05069513

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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)
02 Jun 2008 AA Full accounts made up to 31 August 2007
23 Apr 2008 363a Return made up to 10/03/08; full list of members
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
14 Apr 2008 288b Appointment terminated director christopher sales
11 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
08 Apr 2008 AUD Auditor's resignation
05 Dec 2007 288c Director's particulars changed
05 Dec 2007 288c Director's particulars changed
05 Dec 2007 288c Director's particulars changed
05 Dec 2007 288c Director's particulars changed
01 Dec 2007 288c Secretary's particulars changed
06 Nov 2007 403a Declaration of satisfaction of mortgage/charge
06 Nov 2007 403a Declaration of satisfaction of mortgage/charge
06 Nov 2007 403a Declaration of satisfaction of mortgage/charge
06 Nov 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 AA Full accounts made up to 31 August 2006
06 Jun 2007 288b Director resigned
03 Apr 2007 363a Return made up to 10/03/07; full list of members
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288b Secretary resigned