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LIGRAPROOF LIMITED

Company number 02499202

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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)
26 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1994 363s Return made up to 04/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/04/94
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Request DocumentReturn made up to 04/05/94; full list of members
21 Apr 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
11 May 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
11 May 1993 363s Return made up to 04/05/93; no change of members
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Request DocumentReturn made up to 04/05/93; no change of members
21 Oct 1992 AA Accounts for a small company made up to 2 February 1992
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Request DocumentAccounts for a small company made up to 2 February 1992
10 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1992 363s Return made up to 04/05/92; no change of members
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Request DocumentReturn made up to 04/05/92; no change of members
27 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Apr 1992 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
22 Jul 1991 363b Return made up to 04/05/91; full list of members
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Request DocumentReturn made up to 04/05/91; full list of members
22 Jul 1991 363(287) Registered office changed on 22/07/91
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Request DocumentRegistered office changed on 22/07/91
22 Jul 1991 88(2)R Ad 24/04/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/04/91--------- £ si 98@1=98 £ ic 2/100
22 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 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
22 Jul 1991 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
22 Jul 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
13 Jan 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
13 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1990 287 Registered office changed on 13/06/90 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 13/06/90 from: 110 whitchurch rd cardiff CF4 3LY
13 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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