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LITHOCRAFT LIMITED

Company number 02702989

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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)
01 Sep 1997 AA Accounts for a small company made up to 31 March 1997
06 May 1997 363s Return made up to 02/04/97; no change of members
10 Nov 1996 288b Director resigned
20 Aug 1996 AA Accounts for a small company made up to 31 March 1996
10 Apr 1996 363s Return made up to 02/04/96; full list of members
30 Jan 1996 AA Accounts for a small company made up to 31 March 1995
30 Jun 1995 288 New director appointed
30 Jun 1995 288 New director appointed
29 Mar 1995 363s Return made up to 02/04/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Oct 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
23 Mar 1994 363s Return made up to 02/04/94; 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 02/04/94; no change of members
25 Nov 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
02 Jun 1993 363s Return made up to 02/04/93; 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 02/04/93; full list of members
02 Jun 1993 363(287) Registered office changed on 02/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/06/93
24 Sep 1992 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
24 Sep 1992 88(2)R Ad 08/09/92--------- £ si 49998@1=49998 £ ic 2/50000
26 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 May 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
11 May 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
11 May 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
11 May 1992 287 Registered office changed on 11/05/92 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/05/92 from: temple house 20 holywell row london EC2A 4JB
11 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
11 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital