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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)
15 Jan 1996 155(6)b Declaration of assistance for shares acquisition
View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
15 Jan 1996 155(6)b Declaration of assistance for shares acquisition
View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
15 Jan 1996 155(6)b Declaration of assistance for shares acquisition
View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
15 Jan 1996 155(6)b Declaration of assistance for shares acquisition
View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
15 Jan 1996 155(6)a Declaration of assistance for shares acquisition
View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
15 Jan 1996 288 Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
View PDF Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
- link opens in a new window - 1 page (1 page)
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
- link opens in a new window - 2 pages (2 pages)
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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  • SRES13 ‐ Special resolution
- link opens in a new window - 1 page (1 page)
19 Dec 1995 AA Full group accounts made up to 25 March 1995
View PDF Full group accounts made up to 25 March 1995 - link opens in a new window - 22 pages (22 pages)
14 Dec 1995 403a Declaration of satisfaction of mortgage/charge
View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Dec 1995 288 Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 1995 288 Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
29 Nov 1995 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 22 pages (22 pages)
29 Nov 1995 53 Application for reregistration from PLC to private
View PDF Application for reregistration from PLC to private - link opens in a new window - 2 pages (2 pages)
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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  • SRES02 ‐ Special resolution of re-registration
- link opens in a new window - 1 page (1 page)
29 Nov 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 - 1 page (1 page)
15 Sep 1995 363s Return made up to 30/07/95; full list of members
View PDF Return made up to 30/07/95; full list of members - link opens in a new window - 11 pages (11 pages)
10 Apr 1995 88(3) Particulars of contract relating to shares
View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
10 Apr 1995 88(2)R Ad 22/03/95--------- £ si 3425504@.05=171275 £ ic 208364/379639
View PDF Ad 22/03/95--------- £ si 3425504@.05=171275 £ ic 208364/379639 - link opens in a new window - 2 pages (2 pages)
04 Apr 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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  • ERES13 ‐ Extraordinary resolution
- link opens in a new window - 2 pages (2 pages)
04 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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  • ORES10 ‐ Ordinary resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
04 Apr 1995 122 Div 22/03/95
View PDF Div 22/03/95 - link opens in a new window - 1 page (1 page)
04 Apr 1995 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)