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LIIE 1012 LIMITED

Company number 08103062

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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)
25 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
20 May 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
15 May 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 110.00
15 May 2013 SH08 Change of share class name or designation
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 May 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 10
14 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted