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LIGENTIA UK LIMITED

Company number 03216358

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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)
02 Jul 2010 AP01 Appointment of Mr David Vernon Dockray as a director
02 Jul 2010 TM01 Termination of appointment of Ligentia International Ltd as a director
01 Jul 2010 AP02 Appointment of Ligentia International Ltd as a director
30 Jan 2010 AA Full accounts made up to 30 June 2009
10 Jul 2009 363a Return made up to 25/06/09; full list of members
20 Mar 2009 AA Group of companies' accounts made up to 30 June 2008
15 Dec 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 5
10 Dec 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
10 Dec 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
10 Dec 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 8
27 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve company finance and security docs 25/11/2008
27 Nov 2008 288b Appointment terminated director stuart mclean
04 Nov 2008 CERTNM Company name changed redfern international LTD\certificate issued on 04/11/08
05 Sep 2008 169 Gbp ic 40000/34800\18/08/08\gbp sr 5200@1=5200\
01 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2008 363a Return made up to 25/06/08; full list of members
07 Apr 2008 123 Nc inc already adjusted 29/08/07
07 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
24 Jan 2008 AA Full accounts made up to 30 June 2007
12 Jul 2007 363a Return made up to 25/06/07; full list of members
09 Mar 2007 AA Full accounts made up to 30 June 2006
17 Feb 2007 395 Particulars of mortgage/charge
21 Jul 2006 363a Return made up to 25/06/06; full list of members
21 Feb 2006 AA Full accounts made up to 30 June 2005