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LIGGINS THOMAS LIMITED

Company number 03488016

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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)
20 Sep 1999 AA Accounts for a small company made up to 31 December 1998
23 Jul 1999 403a Declaration of satisfaction of mortgage/charge
14 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1999 88(2)R Ad 06/07/98--------- £ si 98@1
11 Jan 1999 363s Return made up to 05/01/99; full list of members
23 Mar 1998 395 Particulars of mortgage/charge
05 Feb 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
13 Jan 1998 288b Secretary resigned
13 Jan 1998 288b Director resigned
13 Jan 1998 288a New secretary appointed
13 Jan 1998 288a New director appointed
13 Jan 1998 288a New director appointed
05 Jan 1998 NEWINC Incorporation