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LIVINGSTON EUROPEAN HOLDINGS LTD

Company number 00966857

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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)
26 Sep 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 363s Return made up to 26/03/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 288a New director appointed
29 Aug 2006 288b Director resigned
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
13 Apr 2006 363s Return made up to 26/03/06; full list of members
15 Mar 2006 395 Particulars of mortgage/charge
07 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Execute the docs 27/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 155(6)a Declaration of assistance for shares acquisition
26 Aug 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 363s Return made up to 26/03/05; full list of members
05 Oct 2004 AA Full accounts made up to 31 December 2003
12 May 2004 SA Statement of affairs
12 May 2004 88(2)R Ad 25/03/04--------- £ si 1@1
12 May 2004 SA Statement of affairs
12 May 2004 88(2)R Ad 26/03/04--------- £ si 1@1
12 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2004 363s Return made up to 26/03/04; full list of members