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LIFTWISE LIMITED

Company number 02387260

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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)
18 Dec 1992 288 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 DocumentNew director appointed
18 Dec 1992 288 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 DocumentNew director appointed
19 Nov 1992 395 Particulars of mortgage/charge
13 May 1992 363s Return made up to 22/05/92; 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 22/05/92; no change of members
13 May 1992 363(287) Registered office changed on 13/05/92
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Request DocumentRegistered office changed on 13/05/92
20 Jan 1992 AA Full accounts made up to 31 October 1991
16 Nov 1991 395 Particulars of mortgage/charge
05 Jun 1991 363b Return made up to 22/05/91; 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 22/05/91; no change of members
02 Jan 1991 AA Full accounts made up to 31 October 1990
02 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Jan 1991 363a Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members
13 Nov 1990 395 Particulars of mortgage/charge
12 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
11 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1990 395 Particulars of mortgage/charge
22 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1990 88(2)R Ad 12/12/89--------- £ si 99998@1=99998 £ ic 2/100000
18 Jan 1990 287 Registered office changed on 18/01/90 from: 16 fairlight cross new barn longfield kent DA3 7JD
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Request DocumentRegistered office changed on 18/01/90 from: 16 fairlight cross new barn longfield kent DA3 7JD
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1990 123 £ nc 100/200000 12/12/89
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Request Document£ nc 100/200000 12/12/89
27 Dec 1989 CERTNM Company name changed stephanstyle LIMITED\certificate issued on 28/12/89
14 Dec 1989 395 Particulars of mortgage/charge
01 Dec 1989 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
22 May 1989 NEWINC Incorporation