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LIGNACITE LIMITED

Company number 00436709

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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)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
14 Jun 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
22 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 31 pages (31 pages)
24 May 2010	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 6 pages (6 pages)
18 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Property fee agmt/legal mortgage 07/05/2010	View PDF Resolutions RES13 ‐ Property fee agmt/legal mortgage 07/05/2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
19 Feb 2010	CH01	Director's details changed for Guy Archibald Innes on 19 February 2010	View PDF Director's details changed for Guy Archibald Innes on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Allan George Fredrick Eastwood on 19 February 2010	View PDF Director's details changed for Allan George Fredrick Eastwood on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Thomas Henry Joly De Lotbiniere on 19 February 2010	View PDF Director's details changed for Mr Thomas Henry Joly De Lotbiniere on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Michael Edmond Joly De Lotbiniere on 19 February 2010	View PDF Director's details changed for Mr Michael Edmond Joly De Lotbiniere on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Giles Antony Joly De Lotbiniere on 19 February 2010	View PDF Director's details changed for Giles Antony Joly De Lotbiniere on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Nicholas Henry Joly De Lotbiniere on 19 February 2010	View PDF Director's details changed for Mr Nicholas Henry Joly De Lotbiniere on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AP03	Appointment of Mrs Beth Edwards as a secretary	View PDF Appointment of Mrs Beth Edwards as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2009	TM02	Termination of appointment of Kenneth Waters as a secretary	View PDF Termination of appointment of Kenneth Waters as a secretary - link opens in a new window - 1 page (1 page)
18 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 31 pages (31 pages)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 21 pages (21 pages)
07 Jan 2009	288b	Appointment terminated director stephen hall	View PDF Appointment terminated director stephen hall - link opens in a new window - 1 page (1 page)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 3 pages (3 pages)
04 Oct 2008	395	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 3 pages (3 pages)

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LIGNACITE LIMITED

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