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LITETRADE LIMITED

Company number 05080161

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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)
30 Jun 2008	288c	Secretary's Change of Particulars / paul viner / 27/06/2008 / HouseName/Number was: , now: 24; Street was: 58 denman drive south, now: deansway; Post Code was: NW11 6RH, now: N2 0JF; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / paul viner / 27/06/2008 / HouseName/Number was: , now: 24; Street was: 58 denman drive south, now: deansway; Post Code was: NW11 6RH, now: N2 0JF; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD	View PDF Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD - link opens in a new window - 1 page (1 page)
26 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	88(2)R	Ad 12/09/07--------- £ si 6276@.0001 £ ic 1/1	View PDF Ad 12/09/07--------- £ si 6276@.0001 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	122	S-div 12/09/07	View PDF S-div 12/09/07 - link opens in a new window - 1 page (1 page)
24 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Accession deed/ent docs 12/09/07
24 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/09/07
24 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
22 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
22 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
13 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Apr 2007	363a	Return made up to 22/03/07; full list of members	View PDF Return made up to 22/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)

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