LIBRARY STORES LIMITED — Filings & Documents (25)
(E)Return of final meeting
2003-09-27 · Other
(E)Final statement of accounts
2003-09-27 · Other
(E)Return of final meeting
2003-09-27 · Other
(E)Special resolution
2003-06-14 · Other
(E)Notice of appointment of liquidators
2003-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-08-13 · Annual Return
(E)FM1 - Mortgage or charge details
2001-11-01 · Charges
(E)Certificate of Registration of Charge
2001-11-01 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-08-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-15 · Annual Return
(E)Certificate of Registration of Charge
1999-10-08 · Charges
(E)FM1 - Mortgage or charge details
1999-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)Special resolution for change of name
1998-08-10 · Other
Certificate of Incorporation on Change of Name
1998-08-10 · Name Change
(E)FD1 - Notification of First Secretary and Director
1998-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-07-08 · Memorandum & Articles
(E)Declaration of Compliance
1998-07-08 · Other
Certificate of Incorporation
1998-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-09-27 | |
| (E)Final statement of accounts | Other | 2003-09-27 | |
| (E)Return of final meeting | Other | 2003-09-27 | |
| (E)Special resolution | Other | 2003-06-14 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)Special resolution for change of name | Other | 1998-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-08 | |
| (E)Declaration of Compliance | Other | 1998-07-08 | |
| Certificate of Incorporation | Incorporation | 1998-07-08 |
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