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LIBERTY SIMONS LIMITED

Company number 03525379

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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)
28 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window
28 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
26 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jul 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 1998	88(2)R	Ad 22/07/98--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 22/07/98--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
26 Jul 1998	287	Registered office changed on 26/07/98 from: 1 royal standard place nottingham NG1 6FZ	View PDF Registered office changed on 26/07/98 from: 1 royal standard place nottingham NG1 6FZ - link opens in a new window - 1 page (1 page)
11 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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