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LISNISKY LIMITED

Company number 02896335

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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)
21 Sep 1995 AA Full accounts made up to 31 March 1995
24 Jun 1995 395 Particulars of mortgage/charge
24 Jun 1995 395 Particulars of mortgage/charge
07 Apr 1995 288 Director resigned
15 Feb 1995 363s Return made up to 09/02/95; 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
  • 363(287) ‐ Registered office changed on 15/02/95
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Request DocumentReturn made up to 09/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
09 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 May 1994 287 Registered office changed on 06/05/94 from: 15 albion street london W2 2AS
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Request DocumentRegistered office changed on 06/05/94 from: 15 albion street london W2 2AS
31 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1994 88(2)R Ad 09/02/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 09/02/94--------- £ si 2@1=2 £ ic 2/4
07 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Mar 1994 287 Registered office changed on 07/03/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 07/03/94 from: 1 mitchell lane bristol BS1 6BU
07 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1994 CERTNM Company name changed atlantic shelf 61 LIMITED\certificate issued on 07/03/94
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Request DocumentCompany name changed atlantic shelf 61 LIMITED\certificate issued on 07/03/94
09 Feb 1994 NEWINC Incorporation