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LIBERTY LOTHIAN LIMITED

Company number 04657711

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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)
24 Feb 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
18 Feb 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
View PDF Accounting reference date shortened from 29/02/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
13 Feb 2003 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir/sec/shares held 06/02/03
View PDF Resolutions
  • RES13 ‐ Re dir/sec/shares held 06/02/03
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11 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reapptdir/sec/shrtrans 06/02/03
View PDF Resolutions
  • RES13 ‐ Reapptdir/sec/shrtrans 06/02/03
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11 Feb 2003 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Feb 2003 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2003 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 24 pages (24 pages)