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LOOKERS SOUTH EAST LIMITED

Company number 00908713

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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)
10 Oct 1994 CERTNM Company name changed\certificate issued on 10/10/94
28 Jul 1994 AA Accounts for a dormant company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1993
22 Mar 1994 363x Return made up to 20/02/94; no change of members
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Request DocumentReturn made up to 20/02/94; no change of members
05 Oct 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Jul 1993 AA Accounts for a dormant company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1992
18 Apr 1993 363x Return made up to 20/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/93; full list of members
30 Jul 1992 AA Accounts for a dormant company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1991
10 Apr 1992 363x Return made up to 20/02/92; no change of members
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Request DocumentReturn made up to 20/02/92; no change of members
30 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1992 MISC Resolution passed on
01 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
30 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 1991 287 Registered office changed on 27/06/91 from: leicester road market harborough
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Request DocumentRegistered office changed on 27/06/91 from: leicester road market harborough
15 Mar 1991 MEM/ARTS Memorandum and Articles of Association
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1991 363x Return made up to 21/02/91; no change of members
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Request DocumentReturn made up to 21/02/91; no change of members
15 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
28 Mar 1990 363 Return made up to 22/02/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/90; full list of members
01 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
28 Mar 1989 363 Return made up to 23/02/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/02/89; full list of members
23 Nov 1988 288 Director resigned
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Request DocumentDirector resigned