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LEVITT BERNSTEIN ASSOCIATES LIMITED

Company number 01960584

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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)
21 Feb 2005 363s Return made up to 04/02/05; full list of members
24 Nov 2004 395 Particulars of mortgage/charge
26 Mar 2004 MISC Amending 88(2) dated 31/014/2003
05 Mar 2004 AA Full accounts made up to 30 April 2003
25 Feb 2004 363s Return made up to 04/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2003 363s Return made up to 04/02/03; full list of members
04 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion re-designati 31/01/03
04 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 88(2)R Ad 31/01/03--------- £ si 2000@1=2000 £ ic 3000/5000
04 Mar 2003 122 Conve 31/01/03
04 Mar 2003 288b Director resigned
04 Mar 2003 169 £ ic 4000/3000 31/01/03 £ sr 1000@1=1000
04 Mar 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Mar 2003 AA Full accounts made up to 30 April 2002
25 Nov 2002 288a New director appointed
05 Mar 2002 AA Full accounts made up to 30 April 2001
19 Feb 2002 363s Return made up to 04/02/02; full list of members
05 Mar 2001 363s Return made up to 04/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2001 288b Director resigned
02 Mar 2001 AA Full accounts made up to 30 April 2000
13 Feb 2001 395 Particulars of mortgage/charge
29 Feb 2000 363s Return made up to 04/02/00; full list of members
15 Feb 2000 395 Particulars of mortgage/charge