LIFT SOURCE (UK) LIMITED

Company number 02585574

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
23 Sep 1994	169	£ ic 134/1 27/03/94 £ sr 133@1=133	(1 page)
17 Aug 1994	122	£ ic 134/1 28/03/94 £ sr 133@1=133	(1 page)
16 Aug 1994	288	New director appointed	(2 pages)
09 Aug 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
18 May 1994	AA	Accounts made up to 31 March 1994	(14 pages)
12 Apr 1994	386	Notice of resolution removing auditor	(1 page)
07 Mar 1994	AA	Accounts made up to 31 March 1993	(14 pages)
04 Mar 1994	363s	Return made up to 25/02/94; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
07 Jul 1993	288	New secretary appointed	(2 pages)
07 Jul 1993	363s	Return made up to 25/02/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 07/07/93	(7 pages)
01 Jul 1993	AA	Accounts made up to 31 March 1992	(13 pages)
03 Mar 1993	287	Registered office changed on 03/03/93 from: 20 birmingham road walsall WS1 2LT	(1 page)
16 Apr 1992	363s	Return made up to 25/02/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned	(6 pages)
16 Apr 1992	225(1)	Accounting reference date shortened from 30/06 to 31/03	(1 page)
09 Apr 1992	288	Director resigned	(2 pages)
07 Apr 1992	288	Secretary resigned	(3 pages)
02 Mar 1992	288	Director resigned	(3 pages)
07 Aug 1991	288	Director's particulars changed	(3 pages)
18 Jul 1991	88(2)R	Ad 17/05/91--------- £ si 132@1=132 £ ic 2/134 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
18 Jun 1991	288	Secretary resigned;new secretary appointed	(3 pages)
30 May 1991	224	Accounting reference date notified as 30/06	(1 page)
09 Apr 1991	123	Nc inc already adjusted 11/03/91	(2 pages)
09 Apr 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)