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LIEBERT SWINDON LIMITED

Company number 03222192

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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)
03 Aug 2002 AA Full accounts made up to 30 September 2001
16 Jul 2002 363s Return made up to 09/07/02; full list of members
19 Jun 2002 AUD Auditor's resignation
13 Jun 2002 AAMD Amended full accounts made up to 30 September 2000
01 Oct 2001 AA Full accounts made up to 30 September 2000
10 Aug 2001 288b Secretary resigned
10 Aug 2001 288a New secretary appointed;new director appointed
19 Jul 2001 363s Return made up to 09/07/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Jul 2001 288a New director appointed
05 Jul 2001 287 Registered office changed on 05/07/01 from: elgin drive moray road swindon SN2 6DX
05 Jun 2001 288b Director resigned
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New secretary appointed
31 Jul 2000 AA Full accounts made up to 30 September 1999
19 Jul 2000 363s Return made up to 09/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 1999 363s Return made up to 09/07/99; full list of members
02 Aug 1999 AA Full accounts made up to 30 September 1998
12 Aug 1998 363s Return made up to 09/07/98; full list of members
12 Aug 1998 88(2)R Ad 06/05/97--------- £ si 11967000@1
12 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Aug 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Aug 1998 123 £ nc 1000/12000000 30/09/96
12 May 1998 AA Full accounts made up to 30 September 1997
28 Aug 1997 363s Return made up to 09/07/97; full list of members
  • 363(288) ‐ Secretary resigned
16 Jul 1997 288b Secretary resigned