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LIFT TRUCK SERVICES LIMITED

Company number 04018441

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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)
02 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
16 Apr 2002 288a New director appointed
16 Apr 2002 288b Director resigned
12 Oct 2001 288a New director appointed
13 Jul 2001 363s Return made up to 21/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2000 395 Particulars of mortgage/charge
22 Aug 2000 88(2)R Ad 17/07/00--------- £ si 998@1=998 £ ic 2/1000
21 Aug 2000 225 Accounting reference date extended from 30/06/01 to 31/10/01
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New director appointed
26 Jun 2000 288b Director resigned
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New secretary appointed;new director appointed
26 Jun 2000 288b Secretary resigned
26 Jun 2000 287 Registered office changed on 26/06/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
21 Jun 2000 NEWINC Incorporation