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SL LIVERPOOL HOLDINGS PLC

Company number 01640666

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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)
04 Jul 1991 363a Return made up to 30/06/91; full list of members
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10 Jun 1991 288 New director appointed
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10 Jun 1991 288 Director resigned
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10 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Jan 1991 OC Sect.49 Ins companies act 1982
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28 Aug 1990 AUD Auditor's resignation
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23 Aug 1990 AUD Auditor's resignation
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02 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Aug 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
08 Jun 1990 288 Secretary resigned;new secretary appointed
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06 Jun 1990 288 New director appointed
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09 Feb 1990 OC Scheme
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18 Jan 1990 88(2) Ad 22/12/89--------- £ si 4000000@1=4000000 £ ic 1000000/5000000
20 Nov 1989 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
23 Oct 1989 287 Registered office changed on 23/10/89 from: 9/12 cheapside london EC2V 6AB
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Request DocumentRegistered office changed on 23/10/89 from: 9/12 cheapside london EC2V 6AB
12 Oct 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Oct 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
12 Oct 1989 AUDR Auditor's report
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12 Oct 1989 BS Balance Sheet
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12 Oct 1989 AUDS Auditor's statement
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12 Oct 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
12 Oct 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
12 Oct 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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10 Oct 1989 123 £ nc 1000000/10000000
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21 Sep 1989 288 Director resigned
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Request DocumentDirector resigned