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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)
23 May 2000 AA Accounts for a small company made up to 31 December 1999
24 Jan 2000 363s Return made up to 21/01/00; full list of members
01 Jul 1999 AA Accounts for a small company made up to 31 December 1998
09 Apr 1999 395 Particulars of mortgage/charge
09 Apr 1999 395 Particulars of mortgage/charge
29 Jan 1999 363s Return made up to 21/01/99; full list of members
  • 363(288) ‐ Secretary resigned
29 Jan 1999 288a New secretary appointed
16 Jan 1999 395 Particulars of mortgage/charge
15 Jan 1999 CERTNM Company name changed lister shearing holdings LIMITED\certificate issued on 18/01/99
03 Jul 1998 288a New secretary appointed
07 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1998 88(2)R Ad 27/03/98--------- £ si 9498@1=9498 £ ic 2/9500
07 Apr 1998 287 Registered office changed on 07/04/98 from: third floor, saint bartholomews, lewins mead, bristol BS1 2NH
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Request DocumentRegistered office changed on 07/04/98 from: third floor, saint bartholomews, lewins mead, bristol BS1 2NH
07 Apr 1998 123 £ nc 1000/15000 27/03/98
02 Apr 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Mar 1998 CERTNM Company name changed bart 150 LIMITED\certificate issued on 27/03/98
12 Mar 1998 288a New director appointed
12 Mar 1998 288a New director appointed
12 Mar 1998 288a New director appointed
12 Mar 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
12 Mar 1998 288b Director resigned
21 Jan 1998 NEWINC Incorporation