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LOWI LIMITED

Company number 05542028

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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 Sep 2008 363a Return made up to 22/08/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Oct 2007 363a Return made up to 22/08/07; full list of members
04 Aug 2007 MEM/ARTS Memorandum and Articles of Association
18 Jul 2007 288c Director's particulars changed
27 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 288c Director's particulars changed
24 Jan 2007 288c Secretary's particulars changed
23 Jan 2007 287 Registered office changed on 23/01/07 from: 2 chapel court holly walk leamington spa warwickshire CV32 4YS
07 Dec 2006 288a New director appointed
19 Sep 2006 363a Return made up to 22/08/06; full list of members
19 Jan 2006 288b Director resigned
08 Nov 2005 287 Registered office changed on 08/11/05 from: 20 arras boulevard, hampton magna, warwick warwickshire CV35 8TY
01 Nov 2005 288c Secretary's particulars changed
19 Oct 2005 288a New director appointed
22 Aug 2005 NEWINC Incorporation