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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)
17 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1991 88(2)R Ad 03/12/90--------- £ si 967@1=967 £ ic 317929/318896
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Request DocumentAd 03/12/90--------- £ si 967@1=967 £ ic 317929/318896
02 Jan 1991 123 Nc inc already adjusted 03/12/90
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Request DocumentNc inc already adjusted 03/12/90
02 Jan 1991 88(2)R Ad 03/12/90--------- £ si 275689@1=275689 £ ic 42240/317929
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Request DocumentAd 03/12/90--------- £ si 275689@1=275689 £ ic 42240/317929
13 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Dec 1990 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
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13 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jun 1990 AA Full accounts made up to 31 December 1989
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04 Jun 1990 363 Return made up to 16/05/90; full list of members
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20 Feb 1990 288 Secretary's particulars changed
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19 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Sep 1989 363 Return made up to 12/07/89; full list of members
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11 Jan 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
11 Jan 1989 363 Return made up to 05/07/88; full list of members
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28 Jul 1988 288 Secretary resigned;new secretary appointed
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28 Mar 1988 288 New director appointed
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07 Mar 1988 PUC 2 Wd 11/02/88 ad 12/01/88--------- premium £ si 3000@1=3000 £ ic 39240/42240
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Request DocumentWd 11/02/88 ad 12/01/88--------- premium £ si 3000@1=3000 £ ic 39240/42240
28 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
29 Sep 1987 363 Return made up to 30/06/87; full list of members
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Request DocumentReturn made up to 30/06/87; full list of members
23 Aug 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987