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LIBRA SYSTEMS LIMITED

Company number 04793167

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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)
08 Jun 2004 288b Director resigned
08 Jun 2004 288b Director resigned
10 May 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
24 Dec 2003 395 Particulars of mortgage/charge
04 Dec 2003 288a New director appointed
20 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
05 Nov 2003 395 Particulars of mortgage/charge
17 Oct 2003 CERTNM Company name changed libra systems LIMITED\certificate issued on 17/10/03
07 Oct 2003 88(2)R Ad 26/09/03--------- £ si 9@1=9 £ ic 1/10
25 Sep 2003 288b Secretary resigned
25 Sep 2003 288b Director resigned
25 Sep 2003 288a New director appointed
25 Sep 2003 288a New director appointed
25 Sep 2003 288a New secretary appointed
25 Sep 2003 287 Registered office changed on 25/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Jun 2003 NEWINC Incorporation