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LIBBATON MANAGEMENT COMPANY LIMITED

Company number 02666586

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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)
14 Sep 1995 AA Accounts for a small company made up to 24 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 363s Return made up to 28/11/94; full list of members
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Request DocumentReturn made up to 28/11/94; full list of members
10 Jan 1994 363s Return made up to 28/11/93; full list of members
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Request DocumentReturn made up to 28/11/93; full list of members
28 Sep 1993 AA Accounts for a small company made up to 24 March 1993
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Request DocumentAccounts for a small company made up to 24 March 1993
12 May 1993 88(2)R Ad 25/02/93--------- £ si 28@1=28 £ ic 2/30
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Request DocumentAd 25/02/93--------- £ si 28@1=28 £ ic 2/30
28 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
08 Jan 1993 363s Return made up to 28/11/92; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 28/11/92; full list of members
20 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Aug 1992 224 Accounting reference date notified as 24/03
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Request DocumentAccounting reference date notified as 24/03
03 Jan 1992 MEM/ARTS Memorandum and Articles of Association
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
28 Nov 1991 NEWINC Incorporation