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LOWE CLOTHING INTERNATIONAL LIMITED

Company number 05290413

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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)
18 Nov 2013 TM01 Termination of appointment of Susan Lowe as a director
18 Nov 2013 TM01 Termination of appointment of Anna Lowe as a director
30 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2013 SH08 Change of share class name or designation
12 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2013 AP01 Appointment of Mrs Anna Margareta Lowe as a director
05 May 2013 TM01 Termination of appointment of Victoria Allison as a director
08 Apr 2013 AP01 Appointment of Mr Craig Ferriday as a director
19 Mar 2013 CERTNM Company name changed pentakan group LIMITED\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-14
19 Mar 2013 CONNOT Change of name notice
26 Feb 2013 SH20 Statement by directors
26 Feb 2013 SH19 Statement of capital on 26 February 2013
  • GBP 900,000
26 Feb 2013 CAP-SS Solvency statement dated 11/02/13
26 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Feb 2013 AA Group of companies' accounts made up to 31 October 2012
14 Jan 2013 TM01 Termination of appointment of Barry Little as a director
11 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
27 Jun 2012 AA Group of companies' accounts made up to 31 October 2011
09 May 2012 AP01 Appointment of Mr Barry Joseph Little as a director
03 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 May 2012 AP01 Appointment of Mr Christopher John Wood as a director
12 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
28 Jul 2011 AA Group of companies' accounts made up to 31 October 2010
06 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders