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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)
23 Oct 2002 288b Director resigned
08 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
19 Apr 2002 363s Return made up to 26/03/02; full list of members
16 Oct 2001 AUD Auditor's resignation
24 Sep 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 288a New director appointed
24 Apr 2001 363s Return made up to 26/03/01; full list of members
24 Apr 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
24 Apr 2001 288a New director appointed
06 Apr 2001 288c Secretary's particulars changed;director's particulars changed
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
24 Jul 2000 287 Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham, cheshire WA14 1EZ
03 May 2000 363s Return made up to 26/03/00; full list of members
03 May 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 May 2000 363(287) Registered office changed on 03/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/05/00
06 Apr 2000 288a New secretary appointed;new director appointed
06 Apr 2000 288b Secretary resigned;director resigned
08 Jul 1999 288c Director's particulars changed
29 Jun 1999 AA Full accounts made up to 31 December 1998
02 May 1999 363s Return made up to 26/03/99; full list of members
13 Oct 1998 288a New director appointed