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LIMITSTATE LIMITED

Company number 05930939

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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)
16 Sep 2008 288c Secretary's change of particulars / paul webster / 16/09/2008
16 Sep 2008 288c Secretary's change of particulars / paul webster / 16/09/2008
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2008 88(2) Ad 16/05/08\gbp si 500@1=500\gbp ic 9500/10000\
14 Apr 2008 AA Full accounts made up to 31 July 2007
28 Dec 2007 88(2)R Ad 10/12/07--------- £ si 1500@1=1500 £ ic 8000/9500
12 Sep 2007 363a Return made up to 11/09/07; full list of members
29 Nov 2006 288a New director appointed
21 Nov 2006 88(2)R Ad 13/11/06--------- £ si 2001@1=2001 £ ic 5999/8000
20 Nov 2006 88(2)R Ad 11/09/06--------- £ si 5998@1=5998 £ ic 1/5999
27 Oct 2006 225 Accounting reference date shortened from 30/09/07 to 31/07/07
03 Oct 2006 288b Secretary resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 287 Registered office changed on 03/10/06 from: 12 york place leeds west yorkshire LS1 2DS
11 Sep 2006 NEWINC Incorporation