- Company Overview for LIBANIT INVESTMENTS LIMITED (01469224)
- Filing history for LIBANIT INVESTMENTS LIMITED (01469224)
- People for LIBANIT INVESTMENTS LIMITED (01469224)
- More for LIBANIT INVESTMENTS LIMITED (01469224)
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) |
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08 Jun 1995 | 288 | Director's particulars changed | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Nov 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
12 Oct 1994 | 363s |
Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members |
18 Nov 1993 | 363s |
Return made up to 30/09/93; no change of members
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|
Request DocumentReturn made up to 30/09/93; no change of members |
23 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
02 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
29 Oct 1992 | 363s |
Return made up to 30/09/92; full list of members
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|
Request DocumentReturn made up to 30/09/92; full list of members |
25 Mar 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
08 Nov 1991 | 363b |
Return made up to 31/10/91; change of members
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Request DocumentReturn made up to 31/10/91; change of members |
24 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
12 Dec 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
21 Nov 1990 | 363a |
Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members |
13 Nov 1990 | 88(2)R |
Ad 30/09/90--------- £ si 900000@1=900000 £ ic 100000/1000000
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Request DocumentAd 30/09/90--------- £ si 900000@1=900000 £ ic 100000/1000000 |
13 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Nov 1990 | 123 |
£ nc 100000/9100000 30/09/90
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Request Document£ nc 100000/9100000 30/09/90 |
23 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
23 Oct 1989 | 363 |
Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members |
17 Oct 1989 | 287 |
Registered office changed on 17/10/89 from: 36 east stockwell street colchester essex CO1 1ST
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Request DocumentRegistered office changed on 17/10/89 from: 36 east stockwell street colchester essex CO1 1ST |
20 Apr 1989 | 287 |
Registered office changed on 20/04/89 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA
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Request DocumentRegistered office changed on 20/04/89 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA |
02 Nov 1988 | 363 |
Return made up to 05/10/88; full list of members
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Request DocumentReturn made up to 05/10/88; full list of members |
19 Oct 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
02 Oct 1987 | 363 |
Return made up to 03/09/87; full list of members
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Request DocumentReturn made up to 03/09/87; full list of members |