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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)
04 Jul 1991 88(2)R Ad 20/06/91--------- £ si 37500@.25=9375 £ ic 4130207/4139582
04 Jul 1991 88(2)R Ad 20/06/91--------- £ si 20000@.25=5000 £ ic 4125207/4130207
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 20/06/91--------- £ si 20000@.25=5000 £ ic 4125207/4130207
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jun 1991 88(2)R Ad 21/05/91--------- £ si 12500@.25=3125 £ ic 4122082/4125207
21 Jun 1991 88(2)R Ad 21/05/91--------- £ si 55000@.25=13750 £ ic 4108332/4122082
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 21/05/91--------- £ si 55000@.25=13750 £ ic 4108332/4122082
23 May 1991 88(2)R Ad 01/05/91--------- premium £ si 42574@.25=10643 £ ic 4097689/4108332
23 May 1991 88(2)R Ad 01/05/91--------- premium £ si 57500@.25=14375 £ ic 4083314/4097689
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 01/05/91--------- premium £ si 57500@.25=14375 £ ic 4083314/4097689
16 Feb 1991 88(2)R Ad 21/01/91--------- £ si 20000@.25=5000 £ ic 4078314/4083314
01 Aug 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jul 1990 AA Full group accounts made up to 27 January 1990
19 Jul 1990 363 Return made up to 07/06/90; bulk list available separately
21 Aug 1989 88(2)R Wd 17/08/89 ad 19/07/89--------- premium £ si 57500@.25=14375 £ ic 4063939/4078314
21 Aug 1989 88(2)R Wd 17/08/89 ad 19/07/89--------- premium £ si 15000@.25=3750 £ ic 4060189/4063939
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/08/89 ad 19/07/89--------- premium £ si 15000@.25=3750 £ ic 4060189/4063939
07 Aug 1989 88(2)R Wd 02/08/89 ad 10/05/89--------- premium £ si 19047@.25
07 Aug 1989 88(2)R Wd 02/08/89 ad 05/06/89--------- premium £ si 28570@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/08/89 ad 05/06/89--------- premium £ si 28570@.25
17 Jul 1989 288 Director's particulars changed
12 Jul 1989 AA Full group accounts made up to 28 January 1989
12 Jul 1989 363 Return made up to 09/06/89; bulk list available separately
06 Jul 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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
06 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jun 1989 88(2)R Wd 23/06/89 ad 26/05/89--------- £ si 9519831@.25=2379957 £ ic 1668328/4048285
27 Jun 1989 123 £ nc 2800000/6600000
15 May 1989 PUC 2 Wd 03/05/89 ad 26/04/89--------- premium £ si 11000@.25=2750 £ ic 1665578/1668328
15 May 1989 PUC 2 Wd 03/05/89 ad 26/04/89--------- premium £ si 4000@.25=1000 £ ic 1664578/1665578
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/05/89 ad 26/04/89--------- premium £ si 4000@.25=1000 £ ic 1664578/1665578
21 Feb 1989 288 Director resigned