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LIPTROTS (CALVERLEY) LIMITED

Company number 05994082

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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 Dec 2008	287	Registered office changed on 05/12/2008 from 40 town street, farsley leeds west yorkshire LS28 5LD	View PDF Registered office changed on 05/12/2008 from 40 town street, farsley leeds west yorkshire LS28 5LD - link opens in a new window - 1 page (1 page)
03 Dec 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
15 Jul 2008	169	Gbp ic 5000/4059\16/06/08\gbp sr 941@1=941\	View PDF Gbp ic 5000/4059\16/06/08\gbp sr 941@1=941\ - link opens in a new window - 1 page (1 page)
03 Jul 2008	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 - 3 pages (3 pages)
03 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
25 Jun 2008	288b	Appointment terminate, director and secretary margaret theresa liptrot logged form	View PDF Appointment terminate, director and secretary margaret theresa liptrot logged form - link opens in a new window - 1 page (1 page)
21 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	288b	Appointment terminated director thomas liptrot	View PDF Appointment terminated director thomas liptrot - link opens in a new window - 1 page (1 page)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
11 Jun 2008	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
09 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 28/04/2008	View PDF Resolutions RES13 ‐ Purchase agreement 28/04/2008 - link opens in a new window - 13 pages (13 pages)
07 Dec 2007	363s	Return made up to 09/11/07; full list of members 363(287) ‐ Registered office changed on 07/12/07	View PDF Return made up to 09/11/07; full list of members 363(287) ‐ Registered office changed on 07/12/07 - link opens in a new window - 7 pages (7 pages)
29 Jun 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
29 Jun 2007	88(2)R	Ad 07/06/07--------- £ si 4999@1=4999 £ ic 1/5000	View PDF Ad 07/06/07--------- £ si 4999@1=4999 £ ic 1/5000 - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	225	Accounting reference date extended from 30/11/07 to 31/01/08	View PDF Accounting reference date extended from 30/11/07 to 31/01/08 - link opens in a new window - 1 page (1 page)
14 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Consideration shares 31/01/07	View PDF Resolutions RES13 ‐ Consideration shares 31/01/07 - link opens in a new window - 1 page (1 page)
14 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Filing of docs 31/01/07
14 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	123	£ nc 1000/1000000 31/01/07	View PDF £ nc 1000/1000000 31/01/07 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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