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LIBRACO ENGINEERING SERVICES LIMITED

Company number 03656606

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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)
05 Oct 2001 AA Accounts for a dormant company made up to 31 October 2000
03 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Oct 2000 363s Return made up to 27/10/00; full list of members
  • 363(287) ‐ Registered office changed on 30/10/00
07 Aug 2000 AA Accounts for a dormant company made up to 31 October 1999
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1999 363s Return made up to 27/10/99; full list of members
16 Nov 1998 288a New director appointed
16 Nov 1998 288a New secretary appointed;new director appointed
30 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Oct 1998 287 Registered office changed on 30/10/98 from: somerset house temple street birmingham B2 5DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/10/98 from: somerset house temple street birmingham B2 5DN
30 Oct 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
29 Oct 1998 88(2)R Ad 27/10/98--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/10/98--------- £ si 99@1=99 £ ic 1/100
27 Oct 1998 NEWINC Incorporation