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LIGS LIMITED

Company number 00182469

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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 Sep 1997 288c Director's particulars changed
20 Jan 1997 363a Return made up to 10/12/96; full list of members
20 Jan 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Dec 1996 288c Director's particulars changed
03 Sep 1996 AA Full accounts made up to 31 December 1995
22 Jan 1996 363x Return made up to 10/12/95; full list of members
22 Jan 1996 288 Director's particulars changed
26 Sep 1995 AA Full accounts made up to 31 December 1994
17 May 1995 288 Director resigned
24 Jan 1995 363x Return made up to 10/12/94; full list of members
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Request DocumentReturn made up to 10/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Jun 1994 MEM/ARTS Memorandum and Articles of Association
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Feb 1994 363x Return made up to 10/12/93; full list of members
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Request DocumentReturn made up to 10/12/93; full list of members
02 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Mar 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 363x Return made up to 10/12/92; no change of members
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Request DocumentReturn made up to 10/12/92; no change of members
15 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1992 AA Full accounts made up to 31 December 1991
28 May 1992 288 New director appointed
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Request DocumentNew director appointed