F K LOWRY LIMITED

Company number NI015250

Date	Type	Description	View / Download
30 Oct 2013	TM01	Termination of appointment of Mark Walsh as a director	(1 page)
08 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2,543,655	(4 pages)
07 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Documents (facility letter,deed of confirmation and guarantee) approved 24/05/2013	(3 pages)
29 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility letter;inter company cross guarantee;deed of confirmation;debenture between company and lender;entry of company into transactions. 01/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Dec 2012	AA	Accounts for a medium company made up to 31 March 2012	(20 pages)
28 Nov 2012	TM02	Termination of appointment of Guy Abbi as a secretary	(1 page)
30 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(5 pages)
06 Jun 2012	TM01	Termination of appointment of Michael Lagan as a director	(1 page)
06 Jun 2012	AP01	Appointment of Mr Colin Loughran as a director	(2 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of capital 22/12/2011	(13 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 2,543,655	(4 pages)
23 Dec 2011	AA	Accounts for a medium company made up to 31 March 2011	(38 pages)
06 Dec 2011	TM02	Termination of appointment of Scott James Martin as a secretary	(1 page)
06 Dec 2011	AP03	Appointment of Mr Guy Abbi as a secretary	(1 page)
06 Oct 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(5 pages)
04 Mar 2011	MISC	Resignation as auditors	(2 pages)
06 Oct 2010	AA	Accounts for a medium company made up to 31 March 2010	(19 pages)
29 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(5 pages)
29 Sep 2010	CH01	Director's details changed for Michael Anthony Lagan on 11 September 2010	(2 pages)
16 Sep 2010	AD01	Registered office address changed from Lagan House 19 Clarendon Road Clarendon Dock Belfast BT1 3BG on 16 September 2010	(1 page)
08 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
01 Sep 2010	AP03	Appointment of Mr Scott James Martin as a secretary	(2 pages)
01 Sep 2010	TM02	Termination of appointment of Declan Canavan as a secretary	(1 page)
01 Sep 2010	TM01	Termination of appointment of John Lagan as a director	(1 page)