LITTLEBROOK POWER SERVICES LIMITED

Company number 03103621

Date	Type	Description	View / Download
23 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Dec 1997	363a	Return made up to 19/09/97; no change of members	(7 pages)
11 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
01 May 1997	395	Particulars of mortgage/charge	(45 pages)
15 Nov 1996	363a	Return made up to 19/09/96; full list of members	(8 pages)
15 Nov 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1996	288	New director appointed	(2 pages)
22 Nov 1995	88(2)R	Ad 13/11/95--------- £ si 24998@1=24998 £ ic 2/25000	(4 pages)
22 Nov 1995	123	Nc inc already adjusted 13/11/95	(1 page)
22 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
22 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Nov 1995	395	Particulars of mortgage/charge	(6 pages)
07 Nov 1995	288	New secretary appointed;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 Document
07 Nov 1995	288	Secretary resigned;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 Document
03 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
25 Oct 1995	287	Registered office changed on 25/10/95 from: p o box 101 20 station road watford. Herts. WD1 1HT.	(1 page)
23 Oct 1995	CERTNM	Company name changed mablaw 331 LIMITED\certificate issued on 24/10/95	(4 pages)
19 Sep 1995	NEWINC	Incorporation	(54 pages)