LIBERTY TWO LIMITED

Company number 04269314

Date	Type	Description	View / Download
07 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
09 Sep 2003	363s	Return made up to 13/08/03; full list of members	(10 pages)
28 May 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
04 Dec 2002	288a	New director appointed	(4 pages)
04 Dec 2002	288a	New director appointed	(2 pages)
21 Nov 2002	288b	Director resigned	(1 page)
20 Sep 2002	363s	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Authorised deed/loan 28/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Mar 2002	395	Particulars of mortgage/charge	(18 pages)
14 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
11 Mar 2002	225	Accounting reference date extended from 25/12/02 to 31/12/02	(1 page)
11 Mar 2002	288a	New director appointed	(5 pages)
11 Mar 2002	288a	New director appointed	(3 pages)
11 Mar 2002	288a	New director appointed	(4 pages)
11 Mar 2002	288a	New director appointed	(3 pages)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Other business 28/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Dec 2001	395	Particulars of mortgage/charge	(12 pages)
04 Sep 2001	225	Accounting reference date extended from 31/08/02 to 25/12/02	(1 page)
04 Sep 2001	287	Registered office changed on 04/09/01 from: third floor, 90 long acre london WC2E 9TT	(1 page)
04 Sep 2001	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next