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FACT LIVERPOOL

Company number 02391543

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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)
07 Jan 1994 288 Director's particulars changed;new director appointed
07 Jan 1994 288 New director appointed
03 Dec 1993 288 New director appointed
03 Dec 1993 288 New director appointed
14 Sep 1993 288 Secretary resigned;new secretary appointed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;director resigned
14 Sep 1993 287 Registered office changed on 14/09/93 from: 45/46 bluecoat chambers, school lane, liverpool, L1 3BX
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Request DocumentRegistered office changed on 14/09/93 from: 45/46 bluecoat chambers, school lane, liverpool, L1 3BX
14 Sep 1993 363s Annual return made up to 02/06/93
  • 363(287) ‐ Registered office changed on 14/09/93
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentAnnual return made up to 02/06/93
25 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1993 AA Accounts made up to 31 March 1992
27 May 1992 363s Annual return made up to 02/06/92
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 02/06/92
23 Dec 1991 AA Accounts made up to 31 March 1991
23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1991 363b Annual return made up to 02/06/91
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Request DocumentAnnual return made up to 02/06/91
22 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1990 AA Accounts made up to 31 March 1990
16 Nov 1990 363 Annual return made up to 05/09/90
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Request DocumentAnnual return made up to 05/09/90
18 Jul 1990 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
18 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Jun 1989 NEWINC Incorporation