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LITECRAFT (NEWCASTLE) LIMITED

Company number 02038516

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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)
05 Nov 2001 88(2)R Ad 23/08/01--------- £ si 400000@1=400000 £ ic 100/400100
30 Oct 2001 123 Nc inc already adjusted 23/08/01
30 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2001 AA Accounts for a small company made up to 31 August 2000
29 Dec 2000 363s Return made up to 05/12/00; full list of members
14 Dec 2000 395 Particulars of mortgage/charge
08 Nov 2000 395 Particulars of mortgage/charge
27 Sep 2000 287 Registered office changed on 27/09/00 from: charltons bonds waterloo street newcastle upon tyne NE1 4DE
03 Jun 2000 403a Declaration of satisfaction of mortgage/charge
30 Mar 2000 403b Declaration of mortgage charge released/ceased
20 Jan 2000 395 Particulars of mortgage/charge
14 Jan 2000 395 Particulars of mortgage/charge
17 Dec 1999 363s Return made up to 05/12/99; full list of members
02 Dec 1999 AA Accounts for a small company made up to 31 August 1999
09 Dec 1998 363s Return made up to 05/12/98; no change of members
02 Nov 1998 AA Accounts for a small company made up to 31 August 1998
05 Jan 1998 363s Return made up to 05/12/97; no change of members
03 Dec 1997 AA Accounts for a small company made up to 31 August 1997
18 Mar 1997 AA Accounts for a small company made up to 31 August 1996
23 Dec 1996 363s Return made up to 05/12/96; full list of members
09 Jan 1996 363s Return made up to 05/12/95; no change of members
08 Nov 1995 AA Accounts for a small company made up to 31 August 1995
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 August 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 05/12/94; 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 05/12/94; no change of members
17 Nov 1994 AA Accounts for a small company made up to 31 August 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 August 1994