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LICHARZ LTD

Company number 02320354

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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)
17 Sep 1992 88(2)R Ad 11/08/92--------- £ si 1@1=1 £ ic 67/68
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/08/92--------- £ si 1@1=1 £ ic 67/68
02 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
01 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Aug 1992 169 £ ic 100/67 11/08/92 £ sr 33@1=33
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£ ic 100/67 11/08/92 £ sr 33@1=33
04 Mar 1992 AA Accounts for a small company made up to 31 March 1991
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 March 1991
29 Jan 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Jan 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
19 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
12 Nov 1990 AA Accounts for a small company made up to 31 March 1990
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 March 1990
12 Nov 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Jul 1990 88(2)R Ad 31/03/89--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/89--------- £ si 98@1=98 £ ic 2/100
15 Mar 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jan 1989 CERTNM Company name changed flagskill LIMITED\certificate issued on 27/01/89
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Request DocumentCompany name changed flagskill LIMITED\certificate issued on 27/01/89
25 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1989 287 Registered office changed on 10/01/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 10/01/89 from: 2 baches st london N1 6UB
14 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1988 NEWINC Incorporation