LIBERTY MERCIAN (OSWESTRY) LIMITED

Company number 03860756

Date	Type	Description	View / Download
10 Feb 2003	287	Registered office changed on 10/02/03 from: mercian house 10 darwin court oxon business park shrewsbury SY3 5AL	(1 page)
05 Feb 2003	287	Registered office changed on 05/02/03 from: longden house 105 longden road shrewsbury salop SY3 9DZ	(1 page)
25 Oct 2002	363s	Return made up to 18/10/02; full list of members	(7 pages)
21 May 2002	AA	Accounts for a small company made up to 30 November 2001	(5 pages)
09 May 2002	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2002	395	Particulars of mortgage/charge	(7 pages)
02 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
02 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
02 Jan 2002	395	Particulars of mortgage/charge	(7 pages)
03 Nov 2001	363s	Return made up to 18/10/01; full list of members	(6 pages)
12 Apr 2001	AA	Accounts for a small company made up to 30 November 2000	(4 pages)
27 Oct 2000	363s	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Aug 2000	225	Accounting reference date extended from 31/10/00 to 30/11/00	(1 page)
01 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
01 Feb 2000	123	£ nc 100/200 22/11/99	(1 page)
21 Jan 2000	88(2)R	Ad 22/11/99--------- £ si 100@1=100 £ ic 1/101	(2 pages)
21 Dec 1999	288a	New secretary appointed	(2 pages)
21 Dec 1999	288a	New director appointed	(3 pages)
21 Dec 1999	288a	New director appointed	(3 pages)
21 Dec 1999	287	Registered office changed on 21/12/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
21 Dec 1999	288b	Director resigned	(1 page)
21 Dec 1999	288b	Secretary resigned	(1 page)

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