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LIBERTA IMEX LIMITED

Company number 00385461

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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)
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New secretary appointed
20 Oct 1997 288b Secretary resigned;director resigned
20 Oct 1997 288b Director resigned
20 Oct 1997 288b Director resigned
05 Aug 1997 363s Return made up to 20/07/97; no change of members
20 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
26 Jul 1996 363s Return made up to 20/07/96; full list of members
16 Jan 1996 CERTNM Company name changed buydirect LIMITED\certificate issued on 17/01/96
20 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
05 Sep 1995 288 Director resigned
02 Aug 1995 363s Return made up to 20/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1994 AA Accounts for a dormant 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 DocumentAccounts for a dormant company made up to 31 March 1994
19 Aug 1994 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
27 Jul 1994 363s Return made up to 20/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/94; no change of members
19 Nov 1993 CERTNM Company name changed sassy LIMITED\certificate issued on 22/11/93
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Request DocumentCompany name changed sassy LIMITED\certificate issued on 22/11/93
29 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Aug 1993 363s Return made up to 20/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/93; full list of members
26 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Aug 1992 363s Return made up to 20/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/92; no change of members
21 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 Aug 1991 363b Return made up to 20/07/91; 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 DocumentReturn made up to 20/07/91; no change of members
26 Oct 1990 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990