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LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED

Company number 00019009

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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)
30 Oct 1995 AA Full accounts made up to 31 December 1994
23 May 1995 363s Return made up to 16/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1994 AA Full accounts made up to 31 December 1993
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20 May 1994 363s Return made up to 16/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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11 May 1994 MEM/ARTS Memorandum and Articles of Association
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11 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Mar 1994 288 Director's particulars changed
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20 Oct 1993 AA Full accounts made up to 31 December 1992
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21 May 1993 363s Return made up to 16/05/93; full list of members
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18 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Oct 1992 169 £ ic 672896/640118 22/09/92 £ sr 32778@1=32778
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Request Document£ ic 672896/640118 22/09/92 £ sr 32778@1=32778
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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22 Sep 1992 AA Full group accounts made up to 31 December 1991
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06 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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29 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jun 1992 363b Return made up to 16/05/92; full list of members
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10 Jan 1992 288 New director appointed
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17 Dec 1991 288 Secretary resigned;new secretary appointed
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17 Oct 1991 288 Director resigned
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23 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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23 Jul 1991 363b Return made up to 16/05/91; full list of members
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27 Feb 1991 288 New director appointed
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