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LIFT & COAST LTD

Company number 02319837

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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)
20 Jul 1999 AA Accounts for a small company made up to 31 December 1998
17 May 1999 363s Return made up to 10/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Oct 1998 AA Accounts for a small company made up to 31 December 1997
15 May 1998 363s Return made up to 10/05/98; full list of members
17 Mar 1998 MEM/ARTS Memorandum and Articles of Association
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1997 88(3) Particulars of contract relating to shares
24 Nov 1997 88(2)R Ad 10/09/97--------- £ si 44250@1=44250 £ ic 55750/100000
24 Nov 1997 88(2)R Ad 11/09/97--------- £ si 25000@1=25000 £ ic 30750/55750
24 Nov 1997 123 £ nc 40000/100000 10/09/97
17 Sep 1997 AA Full accounts made up to 31 December 1996
09 Jul 1997 395 Particulars of mortgage/charge
19 May 1997 363s Return made up to 10/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 1996 288b Director resigned
05 Sep 1996 AA Full accounts made up to 31 December 1995
30 May 1996 363s Return made up to 10/05/96; full list of members
31 Aug 1995 288 New director appointed
27 Jun 1995 AA Full accounts made up to 31 December 1994
23 May 1995 363s Return made up to 10/05/95; no change of members
20 Apr 1995 288 New director appointed
20 Apr 1995 288 Director resigned