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LIVESTOCK IMPROVEMENT CORPORATION (UK) LTD

Company number 01701017

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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)
18 Oct 1995 288 Director's particulars changed
18 Oct 1995 287 Registered office changed on 18/10/95 from: down place down road merrow guildford surrey GU1 2PX
30 Aug 1995 363s Return made up to 31/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 1995 AA Accounts for a small company made up to 31 May 1995
07 Jun 1995 288 Director resigned;new director appointed
19 Oct 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
09 Aug 1994 363s Return made up to 31/07/94; no change of members
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Request DocumentReturn made up to 31/07/94; no change of members
21 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
26 Jul 1993 363s Return made up to 31/07/93; no change of members
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Request DocumentReturn made up to 31/07/93; no change of members
23 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
24 Sep 1992 363s Return made up to 31/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/07/92; full list of members
18 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
02 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1991 363b Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
15 Aug 1991 287 Registered office changed on 15/08/91 from: 7 tormead road guildford surrey GU1 2JA
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Request DocumentRegistered office changed on 15/08/91 from: 7 tormead road guildford surrey GU1 2JA
03 Mar 1991 363 Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
20 Dec 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
08 Aug 1990 288 Director resigned
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Request DocumentDirector resigned