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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)
03 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 1996	88(2)R	Ad 19/11/96--------- £ si 4000000@.05=200000 £ ic 10708288/10908288	View PDF Ad 19/11/96--------- £ si 4000000@.05=200000 £ ic 10708288/10908288 - link opens in a new window - 2 pages (2 pages)
14 Nov 1996	88(2)R	Ad 10/10/96--------- £ si 441169@.05=22058 £ ic 10686230/10708288	View PDF Ad 10/10/96--------- £ si 441169@.05=22058 £ ic 10686230/10708288 - link opens in a new window - 2 pages (2 pages)
14 Nov 1996	88(2)R	Ad 09/10/96--------- £ si 587702@.05=29385 £ ic 10656845/10686230	View PDF Ad 09/10/96--------- £ si 587702@.05=29385 £ ic 10656845/10686230 - link opens in a new window - 2 pages (2 pages)
14 Nov 1996	88(2)R	Ad 13/09/96--------- £ si 54196907@.05=2709845 £ ic 7947000/10656845	View PDF Ad 13/09/96--------- £ si 54196907@.05=2709845 £ ic 7947000/10656845 - link opens in a new window - 4 pages (4 pages)
14 Nov 1996	88(2)R	Ad 27/08/96--------- £ si 25000000@.05=1250000 £ ic 6697000/7947000	View PDF Ad 27/08/96--------- £ si 25000000@.05=1250000 £ ic 6697000/7947000 - link opens in a new window - 3 pages (3 pages)
20 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
20 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
20 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
11 Oct 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 46 pages (46 pages)
30 Sep 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Sep 1996	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
30 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
30 Sep 1996	123	£ nc 9575000/15075000 23/08/96	View PDF £ nc 9575000/15075000 23/08/96 - link opens in a new window - 1 page (1 page)
06 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
28 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Aug 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 85 pages (85 pages)
23 Jul 1996	363s	Return made up to 15/06/96; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 15/06/96; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
19 Feb 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 1995	287	Registered office changed on 27/09/95 from: 27 queen square bath avon BA1 2HX	View PDF Registered office changed on 27/09/95 from: 27 queen square bath avon BA1 2HX - link opens in a new window - 1 page (1 page)
13 Sep 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 36 pages (36 pages)
12 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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