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LITENEXT LIMITED

Company number 01506044

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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)
23 May 2002 363s Return made up to 06/02/02; full list of members
23 May 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 2001 288a New secretary appointed
10 Aug 2001 AA Accounts for a small company made up to 31 December 2000
06 Aug 2001 288b Director resigned
26 Mar 2001 363s Return made up to 06/02/01; full list of members
07 Jul 2000 AA Accounts for a small company made up to 31 December 1999
13 Mar 2000 363s Return made up to 06/02/00; full list of members
01 Oct 1999 AA Accounts for a small company made up to 31 December 1998
15 Feb 1999 363s Return made up to 06/02/99; no change of members
15 Feb 1999 288b Director resigned
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
17 Mar 1998 363s Return made up to 06/02/98; no change of members
17 Mar 1998 363(288) 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 DocumentDirector's particulars changed
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
14 Jul 1997 363s Return made up to 06/02/97; full list of members
14 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1997 288b Secretary resigned
09 Jul 1997 288b Director resigned
09 Jul 1997 288b Director resigned
23 May 1997 287 Registered office changed on 23/05/97 from: y glyn llanberis gwynedd LL55 4EL
23 Dec 1996 AA Full accounts made up to 31 December 1995
29 Jul 1996 CERTNM Company name changed wild country LIMITED\certificate issued on 30/07/96
12 May 1996 288 New director appointed