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LISCOMB LIMITED

Company number 06364628

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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 Apr 2008 288a Director appointed mark wilfrid seaman-hill
16 Apr 2008 288a Director and secretary appointed jeremy john hill
16 Apr 2008 88(2) Ad 20/02/08\gbp si 199999@1=199999\gbp ic 1/200000\
16 Apr 2008 225 Accounting reference date shortened from 30/09/2008 to 31/07/2008
16 Oct 2007 288b Secretary resigned
16 Oct 2007 288b Director resigned
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007 123 Nc inc already adjusted 07/09/07
14 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2007 NEWINC Incorporation