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LIBERTY MERCHANT BAR PLC

Company number 01860172

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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)
27 Oct 1997 363s Return made up to 02/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1997 AA Full accounts made up to 31 December 1996
09 Jun 1997 288a New secretary appointed;new director appointed
09 Jun 1997 288b Secretary resigned;director resigned
20 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Oct 1996 363s Return made up to 02/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/10/96
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 1996 AA Full accounts made up to 31 December 1995
26 May 1996 288 Director resigned
14 May 1996 288 New director appointed
14 May 1996 288 New director appointed
03 Nov 1995 363s Return made up to 02/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Jul 1995 AA Full accounts made up to 31 December 1994
22 Mar 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Feb 1995 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
18 Jan 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Oct 1994 363s Return made up to 02/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/10/94; full list of members
25 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
19 Jul 1994 CERTNM Company name changed united merchant bar PLC\certificate issued on 20/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed united merchant bar PLC\certificate issued on 20/07/94
19 Jul 1994 CERTNM Company name changed\certificate issued on 19/07/94
16 Dec 1993 363a Return made up to 02/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/10/93; no change of members
13 Sep 1993 363a Return made up to 31/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members
03 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
23 Apr 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed