- Company Overview for SL LIVERPOOL HOLDINGS PLC (01640666)
- Filing history for SL LIVERPOOL HOLDINGS PLC (01640666)
- People for SL LIVERPOOL HOLDINGS PLC (01640666)
- Insolvency for SL LIVERPOOL HOLDINGS PLC (01640666)
- More for SL LIVERPOOL HOLDINGS PLC (01640666)
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) |
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04 Jul 1991 | 363a |
Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members |
10 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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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|
Request DocumentSect.49 Ins companies act 1982 |
28 Aug 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
23 Aug 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
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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Request DocumentSecretary resigned;new secretary appointed |
06 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Feb 1990 | OC |
Scheme
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Request DocumentScheme |
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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Request DocumentAuditor's report |
12 Oct 1989 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
12 Oct 1989 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
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
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Request DocumentResolutions |
10 Oct 1989 | 123 |
£ nc 1000000/10000000
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Request Document£ nc 1000000/10000000 |
21 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |