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LITREZONE LIMITED

Company number 01999433

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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 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
31 Oct 1988 287 Registered office changed on 31/10/88 from: 63 preston road brighton BN1 4QE
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Request DocumentRegistered office changed on 31/10/88 from: 63 preston road brighton BN1 4QE
31 Oct 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
31 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1988 PUC 2 Wd 07/10/88 ad 29/09/88--------- £ si 3@1=3 £ ic 2/5
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Request DocumentWd 07/10/88 ad 29/09/88--------- £ si 3@1=3 £ ic 2/5
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
23 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
23 Jul 1986 287 Registered office changed on 23/07/86 from: 183/185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 23/07/86 from: 183/185 bermondsey street london SE1 3UW
23 Jul 1986 MEM/ARTS Memorandum and Articles of Association