LITA TRADING LIMITED

Company number 03136584

Date	Type	Description	View / Download
14 Feb 2000	88(2)R	Ad 08/02/00--------- £ si 15000@1=15000 £ ic 28217/43217	(2 pages)
18 Jan 2000	363s	Return made up to 11/12/99; full list of members	(6 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288b	Director resigned	(1 page)
26 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
14 Jan 1999	288b	Director resigned	(1 page)
22 Dec 1998	363s	Return made up to 11/12/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Feb 1998	363s	Return made up to 11/12/97; full list of members	(6 pages)
29 Dec 1997	288a	New director appointed	(2 pages)
23 Oct 1997	CERTNM	Company name changed leasing systems LIMITED\certificate issued on 24/10/97	(2 pages)
13 Oct 1997	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
19 Sep 1997	288b	Director resigned	(1 page)
28 Feb 1997	363s	Return made up to 11/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
04 Aug 1996	88(2)R	Ad 08/07/96--------- £ si 3217@1=3217 £ ic 25000/28217	(2 pages)
17 Apr 1996	395	Particulars of mortgage/charge	(4 pages)
12 Feb 1996	88(2)R	Ad 25/01/96--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
11 Feb 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
11 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
28 Jan 1996	224	Accounting reference date notified as 30/04	(1 page)
28 Jan 1996	287	Registered office changed on 28/01/96 from: third floor st bartholomews lewins mead bristol, BS1 2NH	(1 page)
28 Jan 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
28 Jan 1996	288	Secretary resigned	(2 pages)
12 Jan 1996	288	New director appointed	(2 pages)