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LIBERTY RETAIL LIMITED

Company number 00042342

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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)
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1994 88(2)R Ad 24/05/94--------- £ si 22500@.25=5625 £ ic 526882/532507
07 Jun 1994 88(2)R Ad 27/04/94--------- £ si 57500@.25=14375 £ ic 512507/526882
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/04/94--------- £ si 57500@.25=14375 £ ic 512507/526882
02 Jul 1993 AA Full group accounts made up to 30 January 1993
02 Jul 1993 363s Return made up to 07/06/93; bulk list available separately
14 May 1993 288 New director appointed
04 Apr 1993 288 New director appointed
04 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jan 1993 88(2)R Ad 05/01/93--------- £ si 5000@.25=1250 £ ic 4248957/4250207
30 Nov 1992 88(2)R Ad 23/11/92--------- £ si 25000@.25=6250 £ ic 4242707/4248957
29 Jun 1992 AA Full group accounts made up to 1 February 1992
29 Jun 1992 363s Return made up to 07/06/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 Feb 1992 88(2)R Ad 04/02/92--------- £ si 50000@.25=12500 £ ic 4230207/4242707
30 Jan 1992 88(2)R Ad 23/01/92--------- £ si 45000@.25=11250 £ ic 4218957/4230207
30 Jan 1992 88(2)R Ad 23/01/92--------- £ si 75000@.25=18750 £ ic 4200207/4218957
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/01/92--------- £ si 75000@.25=18750 £ ic 4200207/4218957
08 Oct 1991 88(2)R Ad 02/10/91--------- £ si 22500@.25=5625 £ ic 4194582/4200207
27 Sep 1991 88(2)R Ad 23/09/91--------- £ si 25000@.25=6250 £ ic 4188332/4194582
12 Aug 1991 88(2)R Ad 01/07/91-23/07/91 £ si 52500@.25=13125 £ ic 4175207/4188332
12 Aug 1991 88(2)R Ad 01/07/91-23/07/91 £ si 45000@.25=11250 £ ic 4163957/4175207
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/91-23/07/91 £ si 45000@.25=11250 £ ic 4163957/4175207
06 Aug 1991 88(2) Ad 01/07/91-23/07/91 £ si 52500@.25=13125 £ ic 4150832/4163957
06 Aug 1991 88(2) Ad 01/07/91-23/07/91 £ si 45000@.25=11250 £ ic 4139582/4150832
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/91-23/07/91 £ si 45000@.25=11250 £ ic 4139582/4150832
12 Jul 1991 AA Full group accounts made up to 2 February 1991
12 Jul 1991 363b Return made up to 07/06/91; bulk list available separately