LIBERTY COMMERCE LIMITED

Company number 03049146

Date	Type	Description	View / Download
12 May 1998	288b	Director resigned	(1 page)
14 Jan 1998	88(2)R	Ad 17/12/97--------- £ si 1500000@1=1500000 £ ic 2160000/3660000	(2 pages)
27 Oct 1997	88(3)	Particulars of contract relating to shares	(4 pages)
27 Oct 1997	88(2)O	Ad 24/04/95--------- £ si 599998@1	(2 pages)
23 Oct 1997	363s	Return made up to 24/04/97; no change of members	(4 pages)
23 Oct 1997	287	Registered office changed on 23/10/97 from: 494-500 neasden lane london NW10 0EA	(1 page)
23 Oct 1997	288a	New secretary appointed	(2 pages)
23 Oct 1997	288b	Secretary resigned	(1 page)
23 Oct 1997	288a	New director appointed	(2 pages)
26 Feb 1997	88(2)R	Ad 12/11/96--------- £ si 560000@1=560000 £ ic 1600000/2160000	(2 pages)
18 Feb 1997	AA	Full accounts made up to 30 June 1996	(15 pages)
31 Jan 1997	88(2)R	Ad 22/05/96--------- £ si 1000000@1=1000000 £ ic 9000000/10000000	(2 pages)
31 Jan 1997	MISC	882 9999998X£1SHRS 220596	(2 pages)
31 Jan 1997	88(2)P	Ad 24/04/95--------- £ si 599998@1	(2 pages)
09 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
08 Jan 1997	MA	Memorandum and Articles of Association	(9 pages)
20 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
22 Nov 1996	363s	Return made up to 24/04/96; full list of members	(6 pages)
18 Oct 1996	CERTNM	Company name changed liberty commerce (uk) LIMITED\certificate issued on 21/10/96	(2 pages)
13 Jun 1996	225	Accounting reference date extended from 31/03/96 to 30/06/96	(1 page)
08 May 1996	287	Registered office changed on 08/05/96 from: brook point 1412-1420 high road whetstone london N20 9BH	(1 page)
08 May 1996	288	Secretary resigned	(2 pages)
08 May 1996	288	New secretary appointed	(1 page)
03 Jan 1996	224	Accounting reference date notified as 31/03	(1 page)
29 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)