LITEACTION LIMITED

Company number 03403956

Date	Type	Description	View / Download
12 Jul 2000	363s	Return made up to 16/07/00; full list of members	(6 pages)
23 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
17 Aug 1999	363s	Return made up to 16/07/99; full list of members	(6 pages)
23 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1998	88(2)R	Ad 19/11/98--------- £ si 200000@1=200000 £ ic 1000000/1200000	(2 pages)
25 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
10 Jul 1998	363s	Return made up to 16/07/98; full list of members	(6 pages)
30 Jun 1998	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
17 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	288b	Secretary resigned	(1 page)
03 Dec 1997	88(2)R	Ad 19/11/97--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
25 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
24 Nov 1997	288a	New director appointed	(2 pages)
24 Nov 1997	288a	New secretary appointed	(2 pages)
24 Nov 1997	287	Registered office changed on 24/11/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jul 1997	123	£ nc 1000/2000000 21/07/97	(1 page)
16 Jul 1997	NEWINC	Incorporation	(9 pages)