LITTLESTONE & GOODWIN.LIMITED

Company number 00315097

Date	Type	Description	View / Download
26 Aug 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
24 May 1998	363s	Return made up to 31/03/98; full list of members 363(288) ‐ Director resigned	(6 pages)
20 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Mar 1998	169	£ ic 50700/37280 13/03/98 £ sr 13420@1=13420	(1 page)
09 Sep 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
07 Apr 1997	363s	Return made up to 31/03/97; no change of members	(4 pages)
12 Sep 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
02 May 1996	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1996	363s	Return made up to 31/03/96; full list of members	(6 pages)
28 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
28 Mar 1995	363s	Return made up to 31/03/95; change of members	(6 pages)
20 Oct 1994	287	Registered office changed on 20/10/94 from: walkden house 3-10 melton street london NW1 2EB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	363s	Return made up to 31/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1993	363s	Return made up to 31/03/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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