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LIBRA CHEMICALS LIMITED

Company number 05770773

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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)
19 Oct 2012 MISC Section 519
11 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Francis John O'neill on 11 April 2012
11 Apr 2012 CH01 Director's details changed for Sarah Jane Hodgkiss on 11 April 2012
11 Apr 2012 CH01 Director's details changed for Mr Graham Royle on 11 April 2012
11 Apr 2012 CH01 Director's details changed for Mr David Thomas Kearns on 1 July 2011
21 Mar 2012 AA Full accounts made up to 31 December 2011
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 1,380,220
25 Aug 2011 SH06 Cancellation of shares. Statement of capital on 25 August 2011
  • GBP 13,200.40
25 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2011 SH03 Purchase of own shares.
16 Aug 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AP01 Appointment of Mr Paul James Atkinson as a director
19 May 2011 TM01 Termination of appointment of James Tyler as a director
06 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
03 May 2011 CERTNM Company name changed coolsix LIMITED\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-04-28
  • NM01 ‐ Change of name by resolution
10 Feb 2011 AP01 Appointment of Mr David Thomas Kearns as a director
10 Feb 2011 AP03 Appointment of Mr David Thomas Kearns as a secretary
10 Feb 2011 TM02 Termination of appointment of Graham Stamford as a secretary
05 Jan 2011 AUD Auditor's resignation
10 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2010 CC04 Statement of company's objects
10 Nov 2010 AP01 Appointment of Graham Royle as a director
10 Nov 2010 AD01 Registered office address changed from C/0 Libra Chemicals Ltd Brinell Drive Northbank Park Irlam Manchester M44 5LF on 10 November 2010
10 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010