LIBERATA UK LIMITED

Company number 01238274

Date	Type	Description	View / Download
06 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jul 1997	123	£ nc 100/6000000 04/04/97	(1 page)
04 Mar 1997	288a	New director appointed	(3 pages)
13 Feb 1997	AA	Full accounts made up to 15 April 1996	(18 pages)
29 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 1996	AUD	Auditor's resignation	(1 page)
17 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 1996	363x	Return made up to 31/05/96; full list of members	(7 pages)
20 May 1996	AA	Full accounts made up to 15 April 1995	(22 pages)
17 Nov 1995	288	Director resigned	(4 pages)
09 Jun 1995	363x	Return made up to 31/05/95; full list of members	(16 pages)
09 Jun 1995	363(353)	Location of register of members address 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
25 Apr 1995	288	Director resigned	(4 pages)
25 Apr 1995	288	Director resigned	(4 pages)
20 Feb 1995	AA	Full accounts made up to 15 April 1994	(22 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(29 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(104 pages)
14 Dec 1994	287	Registered office changed on 14/12/94 from: consilium house, city forum, city road, london EC1V qny 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
30 Jun 1994	363s	Return made up to 31/05/94; 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
22 Mar 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

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