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LIFT REFURBISHMENTS LIMITED

Company number 02351561

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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 Mar 1998 363s Return made up to 23/02/98; no change of members
02 Nov 1997 AA Full accounts made up to 31 March 1997
11 Mar 1997 363s Return made up to 23/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 1997 287 Registered office changed on 06/03/97 from: 52 druid street tower bridge road london SE1 2EZ
24 Oct 1996 AA Full accounts made up to 31 March 1996
01 Mar 1996 363s Return made up to 23/02/96; full list of members
25 Oct 1995 AA Full accounts made up to 31 March 1995
22 Mar 1995 363s Return made up to 23/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Nov 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
01 Nov 1994 88(2)R Ad 21/10/94--------- £ si 25000@1=25000 £ ic 25000/50000
31 Oct 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
31 Oct 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
31 Oct 1994 AUDR Auditor's report
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31 Oct 1994 BS Balance Sheet
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Request DocumentBalance Sheet
31 Oct 1994 MAR Re-registration of Memorandum and Articles
31 Oct 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
31 Oct 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
31 Oct 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
31 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
19 Oct 1994 AA Accounts for a small company made up to 31 March 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 March 1994
14 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Mar 1994 363s Return made up to 23/02/94; 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 23/02/94; no change of members
07 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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 1993