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NEW LOOK LIMITED

Company number 01996366

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Company Results (links open in a new window)
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)
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
View PDF Resolutions
  • SRES13 ‐ Special resolution
- link opens in a new window - 2 pages (2 pages)
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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  • SRES10 ‐ Special resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
- link opens in a new window - 3 pages (3 pages)
16 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned
View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 226 pages (226 pages)
26 Oct 1994 AA Full group accounts made up to 26 March 1994
View PDF Full group accounts made up to 26 March 1994 - link opens in a new window - 22 pages (22 pages)
25 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Oct 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
14 Oct 1994 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
14 Oct 1994 BS Balance Sheet
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBalance Sheet
14 Oct 1994 AUDR Auditor's report
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Request DocumentAuditor's report
14 Oct 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
14 Oct 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
14 Oct 1994 43(3) Application for reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from private to PLC
14 Oct 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
View PDF Resolutions
  • SRES02 ‐ Special resolution of re-registration
- link opens in a new window - 2 pages (2 pages)
13 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
04 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Sep 1994 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
27 Sep 1994 288 Director resigned
View PDF Director resigned - link opens in a new window - 7 pages (7 pages)
27 Sep 1994 288 Director resigned
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 resigned
27 Sep 1994 288 Director resigned
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 resigned
20 Sep 1994 CERTNM Company name changed new look holdings LIMITED\certificate issued on 20/09/94
View PDF Company name changed new look holdings LIMITED\certificate issued on 20/09/94 - link opens in a new window - 2 pages (2 pages)