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LOWE AND OLIVER LIMITED

Company number 02152241

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Oct 1994 AA Accounts for a medium company made up to 31 January 1994
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Request DocumentAccounts for a medium company made up to 31 January 1994
13 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 May 1994 288 New secretary appointed
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17 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; no change of members
09 Dec 1993 AA Accounts for a medium company made up to 31 January 1993
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Request DocumentAccounts for a medium company made up to 31 January 1993
12 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
01 Dec 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
03 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/91; no change of members
13 Jan 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
14 Mar 1991 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
11 Feb 1991 88(2)R Ad 01/02/90--------- £ si 499998@1
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Request DocumentAd 01/02/90--------- £ si 499998@1
11 Feb 1991 287 Registered office changed on 11/02/91 from: po box cumnor rd wooton boars hill oxford OX1 5JZ
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Request DocumentRegistered office changed on 11/02/91 from: po box cumnor rd wooton boars hill oxford OX1 5JZ
18 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
02 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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26 Oct 1990 395 Particulars of mortgage/charge
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11 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1990 CERTNM Company name changed lowe holdings LIMITED\certificate issued on 21/02/90
08 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1990 287 Registered office changed on 08/02/90 from: 7 berkeley sq bristol BS8 1HG
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Request DocumentRegistered office changed on 08/02/90 from: 7 berkeley sq bristol BS8 1HG