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LISTERBROOK LIMITED

Company number 02670673

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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)
17 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
12 Jan 1994 363s Return made up to 12/12/93; full list of members
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Request DocumentReturn made up to 12/12/93; full list of members
01 Mar 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
01 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
07 Dec 1992 363s Return made up to 12/12/92; full list 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 12/12/92; full list of members
16 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
25 Aug 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
05 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1992 287 Registered office changed on 28/01/92 from: 120 east street london N1 6AA
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Request DocumentRegistered office changed on 28/01/92 from: 120 east street london N1 6AA
12 Dec 1991 NEWINC Incorporation