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LIFF INDUSTRIES LIMITED

Company number 01558796

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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)
14 Aug 1995 AA Accounts for a small company made up to 31 May 1995
30 Jun 1995 363b Return made up to 31/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Accounts for a small company made up to 31 May 1994
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 May 1994
02 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1994 169 £ sr 12500@1 26/05/94
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Request Document£ sr 12500@1 26/05/94
01 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Jul 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
01 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jul 1994 88(2)R Ad 26/05/94--------- £ si 252205@1
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Request DocumentAd 26/05/94--------- £ si 252205@1
24 Jun 1994 123 Nc inc already adjusted 26/05/94
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Request DocumentNc inc already adjusted 26/05/94
21 Jun 1994 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
16 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Jun 1994 363s Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
13 Jun 1994 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
10 Jun 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jul 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
07 Jun 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
07 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Aug 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
11 Jun 1992 363s Return made up to 31/05/92; 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 31/05/92; no change of members
11 Jun 1992 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
06 Sep 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991