LISTERS OF BOSTON SPA LIMITED

Company number 00338861

Date	Type	Description	View / Download
02 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
02 Jul 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
02 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Jun 1997	288a	New secretary appointed	(2 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	288b	Secretary resigned	(1 page)
19 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Jun 1997	CERTNM	Company name changed lister bros.(upholstery)LIMITED\certificate issued on 10/06/97	(2 pages)
15 May 1997	395	Particulars of mortgage/charge	(3 pages)
13 May 1997	395	Particulars of mortgage/charge	(3 pages)
18 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
06 Sep 1996	363s	Return made up to 20/07/96; full list of members	(6 pages)
08 Nov 1995	AA	Accounts for a small company made up to 31 March 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 Document
02 Aug 1995	363s	Return made up to 20/07/95; no change of members	(4 pages)
15 Sep 1994	AA	Accounts for a small company made up to 31 March 1994 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
09 Aug 1994	363s	Return made up to 02/08/94; 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
08 Oct 1993	AA	Accounts for a small company made up to 31 March 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
01 Sep 1993	363s	Return made up to 12/08/93; 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
21 Sep 1992	363s	Return made up to 12/08/92; 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
06 Jul 1992	AA	Accounts for a small company made up to 31 March 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
04 Sep 1991	AA	Accounts for a small company made up to 31 March 1991 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
04 Sep 1991	363b	Return made up to 12/08/91; 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