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LIBERFABRICA LIMITED

Company number 02939031

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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)
02 Aug 2001 288b Director resigned
26 Jul 2001 363s Return made up to 15/06/01; full list of members
  • 363(288) ‐ Director resigned
16 Oct 2000 155(6)b Declaration of assistance for shares acquisition
16 Oct 2000 155(6)b Declaration of assistance for shares acquisition
16 Oct 2000 155(6)b Declaration of assistance for shares acquisition
18 Sep 2000 AA Full accounts made up to 31 March 2000
11 Sep 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Sep 2000 MAR Re-registration of Memorandum and Articles
11 Sep 2000 53 Application for reregistration from PLC to private
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 2000 363s Return made up to 15/06/00; bulk list available separately; amend
16 Aug 2000 363s Return made up to 15/06/00; full list of members
30 Mar 2000 288a New director appointed
06 Feb 2000 288b Director resigned
06 Feb 2000 288b Director resigned
06 Feb 2000 288b Secretary resigned
05 Feb 2000 288a New director appointed
02 Feb 2000 288a New director appointed
27 Jan 2000 287 Registered office changed on 27/01/00 from: number 3 palace yard mews queen square bath BA1 2NH
25 Nov 1999 288a New director appointed
21 Nov 1999 88(2)R Ad 12/11/99--------- £ si 30054@.05=1502 £ ic 11485841/11487343
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New director appointed
13 Oct 1999 288b Director resigned