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9 LISGAR TERRACE LIMITED

Company number 03139526

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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)
27 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
17 Dec 1998 363s Return made up to 19/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
14 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Feb 1998 363s Return made up to 19/12/97; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 23/02/98
16 Feb 1998 288a New secretary appointed
12 Dec 1997 AA Accounts for a dormant company made up to 31 December 1996
12 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1997 363s Return made up to 19/12/96; full list of members
19 Jan 1996 288 Director resigned
19 Jan 1996 288 Secretary resigned;director resigned
19 Jan 1996 288 New secretary appointed
19 Jan 1996 288 New director appointed
18 Jan 1996 MEM/ARTS Memorandum and Articles of Association
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1996 MEM/ARTS Memorandum and Articles of Association
19 Dec 1995 NEWINC Incorporation