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LIDA LIMITED

Company number 03860916

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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)
24 Oct 2002 AA Full accounts made up to 31 December 2001
06 Nov 2001 363s Return made up to 18/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Sep 2001 122 Conve 04/04/01
21 Aug 2001 AA Full accounts made up to 31 December 2000
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
20 Jul 2001 88(2)R Ad 04/04/01--------- £ si 998@1=998 £ ic 2/1000
20 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
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20 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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20 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2001 288c Secretary's particulars changed;director's particulars changed
22 Nov 2000 363s Return made up to 18/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2000 288a New director appointed
28 Jan 2000 CERTNM Company name changed packinter LIMITED\certificate issued on 31/01/00
10 Dec 1999 88(2)R Ad 05/11/99--------- £ si 1@1=1 £ ic 1/2
10 Dec 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
02 Dec 1999 288a New secretary appointed;new director appointed
02 Dec 1999 288a New director appointed
02 Dec 1999 287 Registered office changed on 02/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
25 Nov 1999 288b Secretary resigned
25 Nov 1999 288b Director resigned
18 Oct 1999 NEWINC Incorporation