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LIBRAN INDEPENDENT LIMITED

Company number 03614449

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Company Results (links open in a new window)
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)
13 Apr 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 4 pages (4 pages)
11 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 1999	363s	Return made up to 12/08/99; full list of members	View PDF Return made up to 12/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 1999	88(2)R	Ad 15/06/99--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 15/06/99--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
10 May 1999	225	Accounting reference date extended from 31/08/99 to 31/10/99	View PDF Accounting reference date extended from 31/08/99 to 31/10/99 - link opens in a new window - 1 page (1 page)
07 Oct 1998	287	Registered office changed on 07/10/98 from: 2 penydarren road merthyr tydfil CF47 9AH	View PDF Registered office changed on 07/10/98 from: 2 penydarren road merthyr tydfil CF47 9AH - link opens in a new window
07 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
07 Oct 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window
23 Sep 1998	CERTNM	Company name changed laurdella LIMITED\certificate issued on 24/09/98	View PDF Company name changed laurdella LIMITED\certificate issued on 24/09/98 - link opens in a new window - 2 pages (2 pages)
22 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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