Advanced company searchLink opens in new window

LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED

Company number 00019009

Filter by category

Filter by category


Confirmation statement filters

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)
11 May 2001 MEM/ARTS Memorandum and Articles of Association
11 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2000 395 Particulars of mortgage/charge
10 Dec 2000 395 Particulars of mortgage/charge
19 Oct 2000 AA Full accounts made up to 31 December 1999
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
25 Jul 2000 395 Particulars of mortgage/charge
09 Jun 2000 363s Return made up to 13/05/00; change of members
15 Jun 1999 363s Return made up to 13/05/99; full list of members
12 May 1999 AA Full accounts made up to 31 December 1998
11 Jan 1999 288b Director resigned
23 Dec 1998 CERTNM Company name changed toxteth real property and invest ment company LIMITED(the)\certificate issued on 24/12/98
09 Jun 1998 363s Return made up to 13/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 1998 AA Full accounts made up to 31 December 1997
01 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1997 AA Full accounts made up to 31 December 1996
03 Jun 1997 363s Return made up to 13/05/97; full list of members
14 Jan 1997 288b Director resigned
04 Nov 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
15 Jun 1996 288 New director appointed
15 Jun 1996 363s Return made up to 16/05/96; full list of members
21 May 1996 288 New director appointed
06 May 1996 88(2)R Ad 29/04/96--------- £ si 3000@1=3000 £ ic 672896/675896
21 Feb 1996 395 Particulars of mortgage/charge
05 Feb 1996 288 Director resigned