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LISTER SHEARING EQUIPMENT LIMITED

Company number 03496830

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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)
16 Dec 2003 288c Secretary's particulars changed
15 Sep 2003 AUD Auditor's resignation
05 Sep 2003 403a Declaration of satisfaction of mortgage/charge
15 Aug 2003 AA Accounts for a medium company made up to 31 December 2002
21 Feb 2003 128(4) Notice of assignment of name or new name to shares
21 Feb 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
13 Dec 2002 288a New secretary appointed
13 Dec 2002 288b Secretary resigned
26 Oct 2002 403a Declaration of satisfaction of mortgage/charge
26 Oct 2002 403a Declaration of satisfaction of mortgage/charge
26 Oct 2002 403a Declaration of satisfaction of mortgage/charge
26 Oct 2002 403a Declaration of satisfaction of mortgage/charge
17 Sep 2002 AUD Auditor's resignation
12 Aug 2002 288a New director appointed
21 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2002 288b Secretary resigned
14 Jul 2002 288b Director resigned
14 Jul 2002 288a New secretary appointed;new director appointed
14 Jul 2002 288a New director appointed
14 Jul 2002 288a New director appointed
04 Jul 2002 AUD Auditor's resignation
02 Apr 2002 AA Accounts for a small company made up to 31 December 2001
14 Feb 2002 363s Return made up to 21/01/02; full list of members
18 May 2001 AA Accounts for a small company made up to 31 December 2000
31 Jan 2001 363s Return made up to 21/01/01; full list of members