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LITCOMP LIMITED

Company number 04336531

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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)
08 Apr 2010 TM01 Termination of appointment of Douglas Smith as a director
16 Feb 2010 AP01 Appointment of Ms Stella Panu as a director
15 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
06 Oct 2009 AP01 Appointment of Christopher Francis Collins as a director
23 Sep 2009 288b Appointment terminated director cyril nemeth
02 Apr 2009 88(2) Capitals not rolled up
02 Apr 2009 88(2) Capitals not rolled up
02 Apr 2009 88(2) Ad 11/02/09\gbp si 13332@0.1=1333.2\gbp ic 621768.1/623101.3\
02 Apr 2009 88(2) Ad 11/02/09\gbp si 13332@0.1=1333.2\gbp ic 620434.9/621768.1\
02 Apr 2009 88(2) Ad 24/12/08\gbp si 34999@0.1=3499.9\gbp ic 616935/620434.9\
02 Apr 2009 122 Conso
02 Apr 2009 123 Nc inc already adjusted 06/03/06
02 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2009 288c Director's change of particulars / jason smart / 01/10/2008
12 Mar 2009 363a Return made up to 07/12/08; full list of members
29 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
27 Feb 2008 363s Return made up to 07/12/07; bulk list available separately
03 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
13 Feb 2007 363s Return made up to 07/12/06; full list of members
14 Nov 2006 AA Full accounts made up to 31 March 2006
07 Jun 2006 88(2)R Ad 27/04/06--------- £ si 50000@.1=5000 £ ic 454129/459129
10 Apr 2006 88(2)R Ad 24/03/06--------- £ si 576393@.1=57639 £ ic 396490/454129
30 Mar 2006 288a New director appointed
30 Mar 2006 MEM/ARTS Memorandum and Articles of Association