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LITHOGRAPHICS HOLDINGS LIMITED

Company number 05422460

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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)
05 Jul 2007 363a Return made up to 12/04/07; full list of members
09 Nov 2006 287 Registered office changed on 09/11/06 from: charterhouse, legge street birmingham west midlands B4 7EU
11 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
06 Jul 2006 363a Return made up to 12/04/06; full list of members
25 May 2006 CERTNM Company name changed lithographics LIMITED\certificate issued on 25/05/06
09 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer f/p lease 04/10/05
15 Oct 2005 395 Particulars of mortgage/charge
15 Oct 2005 395 Particulars of mortgage/charge
11 Oct 2005 395 Particulars of mortgage/charge
15 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share exchange 05/09/05
15 Sep 2005 88(2)R Ad 05/09/05--------- £ si 1874@1=1874 £ ic 2/1876
15 Sep 2005 88(2)R Ad 05/09/05--------- £ si 1@1=1 £ ic 1/2
14 Jun 2005 123 Nc inc already adjusted 06/05/05
23 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 288b Secretary resigned
12 Apr 2005 NEWINC Incorporation