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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)
06 Dec 2010 CH01 Director's details changed for Mr Jonathan Adam Lowe on 1 November 2010
06 Dec 2010 CH03 Secretary's details changed for Mr Jonathan Adam Lowe on 1 November 2010
09 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
02 Jul 2010 AD01 Registered office address changed from Level Two, Paton House Victoria Viaduct Carlisle CA3 8AN England on 2 July 2010
05 Mar 2010 AP01 Appointment of Mrs Susan Mary Lowe as a director
05 Mar 2010 AP01 Appointment of Mrs Victoria Allison as a director
10 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
10 Dec 2009 AD01 Registered office address changed from Level One Paton House Victoria Viaduct Carlisle Cumbria CA3 8AN on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Jonathan Adam Lowe on 10 December 2009
10 Nov 2009 88(2) Ad 16/09/09\gbp si 4500000@0.1=450000\gbp ic 4400000/4850000\
01 Sep 2009 AA Group of companies' accounts made up to 31 October 2008
20 Nov 2008 363a Return made up to 18/11/08; full list of members
27 Aug 2008 AA Group of companies' accounts made up to 31 October 2007
08 Apr 2008 288a Secretary appointed mr jonathan adam lowe
07 Apr 2008 288b Appointment terminated secretary paul mitchell
11 Mar 2008 288c Director's change of particulars / jonathan lowe / 11/03/2008
11 Mar 2008 288b Appointment terminated director philip clarke
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Feb 2008 395 Particulars of mortgage/charge
23 Jan 2008 123 Nc inc already adjusted 14/01/08
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Entitlement to vote 14/01/08
23 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association