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LISTER EQUIPMENT LIMITED

Company number 00631587

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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)
04 Sep 1995 363s Return made up to 31/08/95; full list of members
31 May 1995 287 Registered office changed on 31/05/95 from: 5. Broughton street cheetham manchester M8 8RF
31 May 1995 225(1) Accounting reference date extended from 30/06 to 30/09
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1995 288 Director resigned
10 Apr 1995 288 Secretary resigned;director resigned;new director appointed
10 Apr 1995 288 New secretary appointed;director resigned;new director appointed
10 Apr 1995 155(6)a Declaration of assistance for shares acquisition
01 Apr 1995 395 Particulars of mortgage/charge
18 Oct 1994 AA Full accounts made up to 30 June 1994
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21 Sep 1994 363s Return made up to 31/08/94; no change of members
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Request DocumentReturn made up to 31/08/94; no change of members
07 Oct 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
23 Sep 1993 363s Return made up to 31/08/93; full list of members
22 Sep 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
22 Sep 1992 363s Return made up to 31/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
12 Sep 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
12 Sep 1991 363b Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
05 Sep 1990 363 Return made up to 31/08/90; full list of members
05 Sep 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
31 Aug 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
31 Aug 1989 363 Return made up to 16/08/89; full list of members
30 Aug 1988 AA Full accounts made up to 30 June 1988
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 30 June 1988
30 Aug 1988 363 Return made up to 16/08/88; full list of members
15 Apr 1988 288 Director resigned;new director appointed