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THE LIBRARY HOUSE LIMITED

Company number 04364079

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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)
26 Oct 2002 88(2)R Ad 23/08/02-15/09/02 £ si 2872@.01=28 £ ic 262/290
17 Sep 2002 88(2)R Ad 27/08/02--------- £ si 250@.01=2 £ ic 260/262
17 Sep 2002 123 Nc inc already adjusted 03/09/02
17 Sep 2002 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.
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17 Sep 2002 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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17 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2002 288b Secretary resigned
05 Sep 2002 287 Registered office changed on 05/09/02 from: merlin place milton road cambridge cambridgeshire CB4 0DP
05 Sep 2002 288a New secretary appointed
24 Jul 2002 395 Particulars of mortgage/charge
24 Jun 2002 88(2)R Ad 15/05/02--------- £ si 1483@.01=14 £ ic 246/260
27 May 2002 88(2)R Ad 05/04/02--------- £ si 14666@.01=146 £ ic 100/246
23 May 2002 288a New director appointed
23 May 2002 225 Accounting reference date extended from 31/01/03 to 30/06/03
08 Apr 2002 MA Memorandum and Articles of Association
04 Apr 2002 288b Secretary resigned;director resigned
04 Apr 2002 288b Director resigned
04 Apr 2002 288a New secretary appointed;new director appointed
04 Apr 2002 288a New director appointed
27 Mar 2002 88(2)R Ad 19/03/02--------- £ si 9900@.01=99 £ ic 1/100
18 Mar 2002 122 S-div 13/03/02
18 Mar 2002 123 Nc inc already adjusted 13/03/02
18 Mar 2002 MA Memorandum and Articles of Association
18 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 13/03/02
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
18 Mar 2002 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.
Request DocumentResolutions