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LIBERTY INTERNATIONAL HOLDINGS LIMITED

Company number 01503621

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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)
29 Feb 2000 288a New secretary appointed
16 Feb 2000 288b Secretary resigned
21 Dec 1999 288c Director's particulars changed
15 Nov 1999 288b Director resigned
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Director resigned
01 Aug 1999 288c Director's particulars changed
26 Jul 1999 88(2)R Ad 24/06/99--------- £ si 22634844@1=22634844 £ ic 212400180/235035024
26 Jul 1999 88(2)R Ad 24/06/99--------- £ si 83650779@.5=41825389 £ ic 170574791/212400180
24 Jun 1999 CERT15 Certificate of reduction of issued capital
24 Jun 1999 OC425 Scheme of arrangement - amalgamation
23 Jun 1999 88(2)R Ad 13/05/99--------- £ si 10000@.5=5000 £ ic 235030121/235035121
23 Jun 1999 88(2)R Ad 13/05/99--------- £ si 72500@.5=36250 £ ic 234993871/235030121
23 Jun 1999 88(2)R Ad 13/05/99--------- £ si 10000@.5=5000 £ ic 234988871/234993871
23 Jun 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
15 Jun 1999 363a Return made up to 07/05/99; bulk list available separately