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LIFTING TACKLE SUPPLIERS LIMITED

Company number 03210565

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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)
26 Jun 2002	AA	Accounts for a small company made up to 31 October 2001	View PDF Accounts for a small company made up to 31 October 2001 - link opens in a new window - 7 pages (7 pages)
04 Sep 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 6 pages (6 pages)
26 Jun 2001	363s	Return made up to 11/06/01; full list of members	View PDF Return made up to 11/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Aug 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 13 pages (13 pages)
19 Jun 2000	363s	Return made up to 11/06/00; full list of members	View PDF Return made up to 11/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jun 2000	169	£ ic 77420/57420 16/03/00 £ sr 20000@1=20000	View PDF £ ic 77420/57420 16/03/00 £ sr 20000@1=20000 - link opens in a new window - 1 page (1 page)
23 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 May 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Jun 1999	363s	Return made up to 11/06/99; full list of members	View PDF Return made up to 11/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 1999	363(288)	Director's particulars 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 DocumentDirector's particulars changed
22 Jun 1999	CERTNM	Company name changed headstill LIMITED\certificate issued on 23/06/99	View PDF Company name changed headstill LIMITED\certificate issued on 23/06/99 - link opens in a new window - 3 pages (3 pages)
24 Mar 1999	AA	Full group accounts made up to 31 October 1998	View PDF Full group accounts made up to 31 October 1998 - link opens in a new window - 18 pages (18 pages)
12 Nov 1998	363a	Return made up to 11/06/98; no change of members	View PDF Return made up to 11/06/98; no change of members - link opens in a new window - 7 pages (7 pages)
15 Apr 1998	AA	Full group accounts made up to 31 October 1997	View PDF Full group accounts made up to 31 October 1997 - link opens in a new window - 20 pages (20 pages)
05 Aug 1997	363s	Return made up to 11/06/97; full list of members	View PDF Return made up to 11/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
28 Nov 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 18 pages (18 pages)
19 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Aug 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
19 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
19 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
19 Aug 1996	88(2)R	Ad 07/08/96--------- £ si 17420@1=17420 £ ic 60000/77420	View PDF Ad 07/08/96--------- £ si 17420@1=17420 £ ic 60000/77420 - link opens in a new window - 2 pages (2 pages)
19 Aug 1996	123	£ nc 60000/77420 07/08/96	View PDF £ nc 60000/77420 07/08/96 - link opens in a new window - 1 page (1 page)

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