ENPDOR2012A LIMITED

Company number 03222196

Date	Type	Description	View / Download
03 Oct 2001	288a	New secretary appointed	(2 pages)
03 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
13 Aug 2001	288a	New director appointed	(2 pages)
01 Aug 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
01 Aug 2001	288b	Director resigned	(1 page)
27 Jul 2001	288a	New director appointed	(2 pages)
27 Jul 2001	244	Delivery ext'd 3 mth 30/09/00	(1 page)
19 Jul 2001	363s	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 19/07/01	(7 pages)
01 Jun 2001	288b	Director resigned	(1 page)
08 Aug 2000	363s	Return made up to 09/07/00; full list of members	(7 pages)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(18 pages)
30 Sep 1999	CERTNM	Company name changed liebert LIMITED\certificate issued on 01/10/99	(2 pages)
29 Sep 1999	287	Registered office changed on 29/09/99 from: elgin drive moray road swindon SN2 6DX	(1 page)
01 Sep 1999	288a	New director appointed	(2 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(18 pages)
02 Aug 1999	363s	Return made up to 09/07/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Apr 1999	288b	Director resigned	(1 page)
06 Aug 1998	363s	Return made up to 09/07/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
12 May 1998	AA	Full accounts made up to 30 September 1997	(16 pages)
16 Oct 1997	288a	New secretary appointed;new director appointed	(3 pages)
06 Oct 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
06 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Oct 1997	363s	Return made up to 09/07/97; full list of members	(12 pages)
06 Oct 1997	88(2)R	Ad 06/05/97--------- £ si 819000@1=819000 £ ic 2/819002	(2 pages)
06 Oct 1997	123	£ nc 1000/1000000 30/09/96	(1 page)