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LIBANIT INVESTMENTS LIMITED

Company number 01469224

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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)
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
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 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
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 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
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 December 1991
29 Oct 1992 363s Return made up to 30/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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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
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 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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
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 03/09/87; full list of members