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LIVERPOOL DOCUMENT SYSTEMS LIMITED

Company number 02855482

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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)
20 Jul 1995 AA Accounts for a small company made up to 31 October 1994
17 May 1995 288 Director resigned
22 Jan 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
26 Sep 1994 363s Return made up to 21/09/94; full list of members
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Request DocumentReturn made up to 21/09/94; full list of members
04 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
02 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
02 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1993 88(2)R Ad 08/10/93--------- £ si 9998@1=9998 £ ic 2/10000
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 08/10/93--------- £ si 9998@1=9998 £ ic 2/10000
02 Nov 1993 123 £ nc 2000/50000 08/10/93
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Request Document£ nc 2000/50000 08/10/93
11 Oct 1993 288 New secretary appointed;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 secretary appointed;new director appointed
11 Oct 1993 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
30 Sep 1993 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
30 Sep 1993 288 Secretary 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 DocumentSecretary resigned
21 Sep 1993 NEWINC Incorporation