LOWELL FINANCE LTD

Company number 05069513

Date	Type	Description	View / Download
21 Sep 2006	288c	Director's particulars changed	(1 page)
21 Sep 2006	288c	Director's particulars changed	(1 page)
07 Jul 2006	AA	Full accounts made up to 31 August 2005	(13 pages)
25 May 2006	395	Particulars of mortgage/charge	(15 pages)
26 Apr 2006	363a	Return made up to 10/03/06; full list of members	(3 pages)
13 Apr 2006	288a	New director appointed	(2 pages)
20 Oct 2005	395	Particulars of mortgage/charge	(14 pages)
25 Aug 2005	395	Particulars of mortgage/charge	(14 pages)
20 Apr 2005	363s	Return made up to 10/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 Mar 2005	288a	New director appointed	(2 pages)
23 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
23 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Finance doc approved 11/03/05
23 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Mar 2005	395	Particulars of mortgage/charge	(14 pages)
30 Jun 2004	287	Registered office changed on 30/06/04 from: byron house 6TH floor 7-9 st james`s street london SW1A 1EE	(1 page)
24 Jun 2004	CERTNM	Company name changed kyte holdings 2 LIMITED\certificate issued on 24/06/04	(2 pages)
03 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Cjange of aa date 24/05/04	(1 page)
03 Jun 2004	225	Accounting reference date extended from 31/03/05 to 31/08/05	(1 page)
21 May 2004	88(2)R	Ad 06/05/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 May 2004	288b	Secretary resigned	(1 page)
21 May 2004	288b	Director resigned	(1 page)
21 May 2004	288a	New director appointed	(2 pages)
21 May 2004	288a	New director appointed	(2 pages)
21 May 2004	288a	New director appointed	(2 pages)
21 May 2004	288a	New secretary appointed;new director appointed	(2 pages)