LITTONHALL LIMITED

Company number 03211108

Date	Type	Description	View / Download
10 Jun 1998	363s	Return made up to 12/06/98; no change of members 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
29 May 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
05 Sep 1997	363s	Return made up to 12/06/97; full list of members	(6 pages)
13 Feb 1997	88(2)R	Ad 03/10/96--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
15 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Jan 1997	123	£ nc 1000/50000 03/10/96	(1 page)
06 Oct 1996	88(2)R	Ad 06/09/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Oct 1996	225	Accounting reference date extended from 30/06/97 to 31/07/97	(1 page)
08 Jul 1996	288	Director resigned	(2 pages)
08 Jul 1996	288	Secretary resigned	(2 pages)
08 Jul 1996	288	New secretary appointed	(1 page)
08 Jul 1996	288	New director appointed	(1 page)
05 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Jul 1996	287	Registered office changed on 03/07/96 from: peel house 2 chorley old road bolton lancashire BL1 3AA	(1 page)
01 Jul 1996	287	Registered office changed on 01/07/96 from: classic house 174-180 old street london EC1V 9BP	(1 page)
12 Jun 1996	NEWINC	Incorporation	(18 pages)

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