LIBERTY HARDWARE MFG. UK LIMITED

Company number 03297354

Date	Type	Description	View / Download
07 Jan 2003	363s	Return made up to 30/12/02; full list of members	(8 pages)
16 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
30 Jan 2002	AA	Accounts made up to 31 December 2000	(14 pages)
03 Jan 2002	363s	Return made up to 30/12/01; full list of members	(7 pages)
02 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
31 May 2001	288b	Secretary resigned	(1 page)
16 Jan 2001	363s	Return made up to 30/12/00; full list of members	(8 pages)
16 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(3 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
05 Sep 2000	288b	Director resigned	(1 page)
15 Aug 2000	287	Registered office changed on 15/08/00 from: c/o bignalls 3 de walden court 85 new cavendish street london W1M 7RA	(1 page)
05 Jul 2000	CERTNM	Company name changed mascotech holdings LIMITED\certificate issued on 06/07/00	(2 pages)
05 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
05 Jan 2000	363s	Return made up to 30/12/99; no change of members	(7 pages)
23 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
03 Mar 1999	363s	Return made up to 30/12/98; no change of members	(4 pages)
18 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
18 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
18 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Mar 1998	363s	Return made up to 30/12/97; full list of members	(6 pages)

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