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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)
13 Oct 1999 288b Director resigned
25 Aug 1999 88(2)R Ad 19/08/99--------- £ si 432920@.05=21646 £ ic 11464195/11485841
28 Jul 1999 AA Full group accounts made up to 31 March 1999
15 Jul 1999 363s Return made up to 15/06/99; bulk list available separately
  • 363(288) ‐ Director resigned
08 Mar 1999 403a Declaration of satisfaction of mortgage/charge
15 Oct 1998 SA Statement of affairs
15 Oct 1998 88(2)P Ad 08/09/98--------- £ si 3617176@.05=180858 £ ic 11283337/11464195
18 Sep 1998 AUD Auditor's resignation
07 Sep 1998 88(2)R Ad 02/09/98--------- £ si 14984@.05=749 £ ic 11282588/11283337
02 Sep 1998 88(2)R Ad 27/08/98--------- £ si 35442@.05=1772 £ ic 11280816/11282588
02 Sep 1998 88(2)R Ad 05/08/98--------- £ si 6558039@.05=327901 £ ic 10952915/11280816
02 Sep 1998 88(2)R Ad 10/06/98--------- £ si 25342@.05
29 Jul 1998 AA Full group accounts made up to 31 March 1998
03 Jul 1998 363s Return made up to 15/06/98; bulk list available separately
23 Apr 1998 CERTNM Company name changed bath press group PLC\certificate issued on 23/04/98
26 Sep 1997 MEM/ARTS Memorandum and Articles of Association
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1997 88(2)R Ad 17/07/97--------- £ si 867215@.05=43360 £ ic 10908288/10951648
17 Jul 1997 AA Full group accounts made up to 31 March 1997
17 Jul 1997 363s Return made up to 15/06/97; bulk list available separately
09 Jul 1997 288a New director appointed
09 Jan 1997 288a New director appointed