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LIMJE HOLDINGS LIMITED

Company number 03256961

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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)
07 Jan 2003 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director resigned
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
13 Feb 2002 288a New director appointed
04 Feb 2002 AA Full accounts made up to 31 December 2000
04 Nov 2001 363s Return made up to 30/09/01; full list of members
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
02 Nov 2000 AA Full accounts made up to 31 December 1999
06 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 06/10/00
30 Dec 1999 363s Return made up to 30/09/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
02 Nov 1998 AA Full accounts made up to 31 December 1997
09 Oct 1998 363s Return made up to 30/09/98; full list of members
23 Mar 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
06 Feb 1998 88(2)R Ad 06/03/97--------- £ si 999998@1
17 Nov 1997 363a Return made up to 30/09/97; full list of members
17 Nov 1997 287 Registered office changed on 17/11/97 from: classic house 174-180 old street london EC1V 9BP
18 Mar 1997 MEM/ARTS Memorandum and Articles of Association
18 Mar 1997 MEM/ARTS Memorandum and Articles of Association
18 Mar 1997 123 Nc inc already adjusted 01/10/96
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1997 288b Director resigned
17 Mar 1997 288b Secretary resigned
17 Mar 1997 288a New secretary appointed