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LIAR LIAR PANTS ON FIRE LIMITED

Company number 02457910

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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)
10 May 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
03 Mar 1993 288 Director resigned
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25 Jan 1993 363x Return made up to 31/12/92; change of members
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Request DocumentReturn made up to 31/12/92; change of members
09 Dec 1992 288 Director's particulars changed
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17 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Apr 1992 AA Accounts made up to 30 September 1991
07 Apr 1992 288 Director's particulars changed
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24 Jan 1992 363x Return made up to 31/12/91; full list of members
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09 Aug 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Jul 1991 288 Director's particulars changed
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22 Jul 1991 288 Secretary's particulars changed
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11 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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11 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
03 May 1990 288 New director appointed
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06 Mar 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Feb 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Jan 1990 288 Secretary resigned
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Request DocumentSecretary resigned
09 Jan 1990 NEWINC Incorporation