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LITTLESTATE LIMITED

Company number 03216128

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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)
06 Jul 1997 363s Return made up to 25/06/97; full list of members
06 Jul 1997 363(287) Registered office changed on 06/07/97
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Request DocumentRegistered office changed on 06/07/97
13 Aug 1996 288 Director resigned
13 Aug 1996 288 Secretary resigned
13 Aug 1996 288 New director appointed
13 Aug 1996 288 New secretary appointed;new director appointed
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1996 287 Registered office changed on 24/07/96 from: 174-180 old street london EC1V 9BP
25 Jun 1996 NEWINC Incorporation