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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)
08 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Mar 1994 363s Return made up to 06/02/94; full list of members
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Request DocumentReturn made up to 06/02/94; full list of members
25 Aug 1993 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
01 Jul 1993 AA Accounts for a medium company made up to 31 August 1992
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Request DocumentAccounts for a medium company made up to 31 August 1992
02 Mar 1993 363s Return made up to 06/02/93; no change of members
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Request DocumentReturn made up to 06/02/93; no change of members
07 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
02 Feb 1992 363s Return made up to 06/02/92; 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 06/02/92; no change of members
08 Aug 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
21 Feb 1991 363a Return made up to 06/02/91; full list of members
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Request DocumentReturn made up to 06/02/91; full list of members
03 May 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
03 May 1990 363 Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members
18 Jan 1990 287 Registered office changed on 18/01/90 from: town head works town head eyam derbyshire S30 1RD
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Request DocumentRegistered office changed on 18/01/90 from: town head works town head eyam derbyshire S30 1RD
28 Nov 1989 363 Return made up to 24/02/89; full list of members
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Request DocumentReturn made up to 24/02/89; full list of members
16 Nov 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
12 Sep 1989 88(2)R Wd 04/09/89 ad 30/08/89--------- £ si 250000@1=250000 £ ic 200/250200
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Request DocumentWd 04/09/89 ad 30/08/89--------- £ si 250000@1=250000 £ ic 200/250200
20 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
31 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987