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LOWELL FINANCE LTD

Company number 05069513

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2004	123	Nc inc already adjusted 06/05/04	View PDF Nc inc already adjusted 06/05/04 - link opens in a new window - 2 pages (2 pages)
17 May 2004	287	Registered office changed on 17/05/04 from: level 1 exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 17/05/04 from: level 1 exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Apt of aud & coofficers 06/05/04
14 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
10 May 2004	CERTNM	Company name changed precis (2411) LIMITED\certificate issued on 10/05/04	View PDF Company name changed precis (2411) LIMITED\certificate issued on 10/05/04 - link opens in a new window - 3 pages (3 pages)
26 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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