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LOWELL ACQUISITIONS LIMITED

Company number 06527618

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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 Jun 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 12 pages (12 pages)
11 May 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 May 2009	288b	Appointment terminated director simon bates	View PDF Appointment terminated director simon bates - link opens in a new window - 1 page (1 page)
30 Apr 2009	288a	Director appointed andrew bartle	View PDF Director appointed andrew bartle - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	288a	Director and secretary appointed philip screeton	View PDF Director and secretary appointed philip screeton - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	288a	Director appointed joyce newman	View PDF Director appointed joyce newman - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	288a	Director appointed james cornell	View PDF Director appointed james cornell - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	288b	Appointment terminated director and secretary travers smith secretaries LIMITED	View PDF Appointment terminated director and secretary travers smith secretaries LIMITED - link opens in a new window - 1 page (1 page)
24 Apr 2009	288b	Appointment terminate, director simon baines logged form	View PDF Appointment terminate, director simon baines logged form - link opens in a new window - 1 page (1 page)
24 Apr 2009	288b	Appointment terminated secretary thomas sweet-escott	View PDF Appointment terminated secretary thomas sweet-escott - link opens in a new window - 1 page (1 page)
24 Apr 2009	288b	Appointment terminated director travers smith LIMITED	View PDF Appointment terminated director travers smith LIMITED - link opens in a new window - 1 page (1 page)
24 Apr 2009	288a	Director and secretary appointed thomas sweet-escott	View PDF Director and secretary appointed thomas sweet-escott - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	288a	Director appointed simon bates	View PDF Director appointed simon bates - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	288a	Director appointed hugh richards	View PDF Director appointed hugh richards - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 03/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sec 175 03/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from, 10 snow hill, london, EC1A 2AL, england	View PDF Registered office changed on 17/04/2008 from, 10 snow hill, london, EC1A 2AL, england - link opens in a new window - 1 page (1 page)
17 Apr 2008	225	Accounting reference date shortened from 31/03/2009 to 31/08/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/08/2008 - link opens in a new window - 1 page (1 page)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
14 Apr 2008	88(2)	Ad 04/04/08\gbp si 817455@1=817455\gbp ic 2/817457\	View PDF Ad 04/04/08\gbp si 817455@1=817455\gbp ic 2/817457\ - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	123	Gbp nc 817457/82563157\04/04/08	View PDF Gbp nc 817457/82563157\04/04/08 - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Mar 2008	CERTNM	Company name changed de facto 1615 LIMITED\certificate issued on 19/03/08	View PDF Company name changed de facto 1615 LIMITED\certificate issued on 19/03/08 - link opens in a new window - 2 pages (2 pages)

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