LIBRA HOLDINGS LIMITED

Company number 01895532

Date	Type	Description	View / Download
30 Apr 1998	AA	Accounts for a small company made up to 31 December 1996	(3 pages)
01 Feb 1998	AA	Accounts for a small company made up to 31 December 1995	(3 pages)
15 Sep 1997	363s	Return made up to 31/08/97; 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 Document
31 Jul 1997	288a	New director appointed	(2 pages)
07 May 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 Apr 1997	CERTNM	Company name changed famous foods (london) LIMITED\certificate issued on 30/04/97	(2 pages)
14 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
17 Sep 1996	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
16 Sep 1996	363s	Return made up to 31/08/96; no change of members	(5 pages)
12 Sep 1996	88(2)R	Ad 29/08/96--------- £ si 500000@1=500000 £ ic 100000/600000	(2 pages)
23 Apr 1996	AA	Accounts for a small company made up to 31 December 1994	(4 pages)
25 Sep 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
14 Sep 1995	363s	Return made up to 31/08/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
21 Oct 1994	363s	Return made up to 31/08/94; 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 Document
19 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	AA	Accounts for a dormant 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 Document
29 Sep 1994	244	Delivery ext'd 3 mth 31/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	88(2)R	Ad 18/05/94--------- £ si 99998@1=99998 £ ic 2/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1994	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1994	123	£ nc 10000/1000000 06/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1993	363s	Return made up to 31/08/93; 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 Document
07 Oct 1993	244	Delivery ext'd 3 mth 31/12/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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