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LICHNARI LIMITED

Company number 02091259

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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)
28 Sep 1995 AA Full accounts made up to 31 December 1994
03 Jan 1995 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Dec 1994 363x Return made up to 09/12/94; full list of members
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Request DocumentReturn made up to 09/12/94; full list of members
24 Oct 1994 287 Registered office changed on 24/10/94 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 24/10/94 from: 35 basinghall street london EC2V 5DB
03 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1994 363s Return made up to 03/12/93; full list of members
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Request DocumentReturn made up to 03/12/93; full list of members
24 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Jan 1993 363s Return made up to 03/12/92; no change of members
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Request DocumentReturn made up to 03/12/92; no change of members
12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Dec 1991 363b Return made up to 03/12/91; no change of members
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Request DocumentReturn made up to 03/12/91; no change of members
20 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jan 1991 363 Return made up to 03/12/90; full list of members
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Request DocumentReturn made up to 03/12/90; full list of members
07 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Mar 1990 363 Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members
31 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Mar 1989 363 Return made up to 26/12/88; full list of members
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Request DocumentReturn made up to 26/12/88; full list of members
16 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Jun 1987 CERTNM Company name changed trushelfco (no.1052) LIMITED\certificate issued on 12/06/87
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Request DocumentCompany name changed trushelfco (no.1052) LIMITED\certificate issued on 12/06/87