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R LIDSTER LIMITED

Company number 03706944

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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 Apr 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
23 Apr 1999 MA Memorandum and Articles of Association
21 Apr 1999 395 Particulars of mortgage/charge
21 Apr 1999 395 Particulars of mortgage/charge
21 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1999 288a New secretary appointed
19 Apr 1999 395 Particulars of mortgage/charge
19 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Apr 1999 288b Director resigned
08 Apr 1999 288b Secretary resigned
03 Mar 1999 288a New director appointed
03 Mar 1999 288a New secretary appointed;new director appointed
03 Mar 1999 288b Secretary resigned
03 Mar 1999 288b Director resigned
03 Mar 1999 287 Registered office changed on 03/03/99 from: 12 york place leeds LS1 2DS