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LISVANE SYSTEMS LIMITED

Company number 05078818

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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)
20 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 1,000 £0.10 01/09/2007
20 May 2008 88(2) Capitals not rolled up
20 May 2008 88(2) Capitals not rolled up
20 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 1,000 £0.10 01/06/2007
20 May 2008 123 Nc inc already adjusted 01/06/07
20 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2008 122 Div
20 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2008 AA Total exemption small company accounts made up to 31 March 2007
06 May 2008 363s Return made up to 19/03/08; full list of members
27 Jul 2007 363s Return made up to 19/03/07; full list of members
20 Mar 2007 88(2)R Ad 15/02/07--------- £ si 98@1=98 £ ic 2/100
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Jun 2006 363s Return made up to 19/03/06; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Apr 2005 363s Return made up to 19/03/05; full list of members
16 Apr 2004 288b Secretary resigned
16 Apr 2004 288a New secretary appointed
16 Apr 2004 288b Director resigned
16 Apr 2004 288a New director appointed
19 Mar 2004 NEWINC Incorporation