LITHOGRAVE (BIRMINGHAM) LIMITED

Company number 00512270

Date	Type	Description	View / Download
25 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Jan 1997	288b	Director resigned	(1 page)
03 Dec 1996	288a	New secretary appointed	(2 pages)
03 Dec 1996	288b	Secretary resigned	(1 page)
25 Nov 1996	288a	New director appointed	(2 pages)
28 Jun 1996	AA	Accounts for a small company made up to 31 October 1995	(7 pages)
28 May 1996	363s	Return made up to 18/05/96; full list of members	(5 pages)
28 May 1996	363(288)	Secretary's particulars changed;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 Document
05 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
14 Jul 1995	395	Particulars of mortgage/charge	(5 pages)
27 Jun 1995	AA	Accounts for a small company made up to 31 October 1994	(7 pages)
20 Jun 1995	363s	Return made up to 18/05/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
09 Dec 1994	169	£ ic 2003/1575 20/10/94 £ sr 428@1=428	(1 page)
02 Nov 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 Document
02 Nov 1994	288	New secretary 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 Document
02 Nov 1994	288	Secretary resigned;director resigned 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 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jun 1994	AA	Accounts for a small company made up to 31 October 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 Jun 1994	363s	Return made up to 18/05/94; 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 Jun 1993	AA	Accounts for a small company made up to 31 October 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
10 Jun 1993	288	Secretary resigned;new secretary 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 Document

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