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LIFTE LIMITED

Company number 02578029

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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)
17 Apr 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
01 Mar 1994 363x Return made up to 30/01/94; no change of members
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Request DocumentReturn made up to 30/01/94; no change of members
01 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Mar 1993 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1992
26 Jan 1993 363s Return made up to 30/01/93; full list of members
  • 363(288) ‐ Director resigned
  • 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 30/01/93; full list of members
12 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Nov 1992 88(2)R Ad 21/07/92--------- £ si 98@1=98 £ ic 2/100
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 21/07/92--------- £ si 98@1=98 £ ic 2/100
10 Nov 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1992 287 Registered office changed on 04/06/92 from: 3 union place worthing west sussex BN11 1LG
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Request DocumentRegistered office changed on 04/06/92 from: 3 union place worthing west sussex BN11 1LG
13 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1992 363b Return made up to 30/01/92; full list of members
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Request DocumentReturn made up to 30/01/92; full list of members
27 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
09 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 May 1991 287 Registered office changed on 09/05/91 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ
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Request DocumentRegistered office changed on 09/05/91 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ
09 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jan 1991 NEWINC Incorporation