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LIVING EARTH INTERNATIONAL LTD.

Company number 02011057

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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)
31 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1994 363s Return made up to 18/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 18/05/94; no change of members
17 Jun 1994 287 Registered office changed on 17/06/94 from: warwick house 106 harrow road london W2 1XD
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Request DocumentRegistered office changed on 17/06/94 from: warwick house 106 harrow road london W2 1XD
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
01 Nov 1993 363s Return made up to 18/05/93; full list of members
  • 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 DocumentReturn made up to 18/05/93; full list of members
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Jul 1992 363s Return made up to 18/05/92; no change of members
  • 363(287) ‐ Registered office changed on 04/07/92
  • 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 DocumentReturn made up to 18/05/92; no change of members
26 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Jun 1991 287 Registered office changed on 25/06/91 from: 10 upper grosvenor square grosvenor square london. W1X 9PA
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Request DocumentRegistered office changed on 25/06/91 from: 10 upper grosvenor square grosvenor square london. W1X 9PA
07 Jun 1991 363b Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members
25 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Apr 1991 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
15 Feb 1991 CERTNM Company name changed living earth LIMITED\certificate issued on 18/02/91
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Request DocumentCompany name changed living earth LIMITED\certificate issued on 18/02/91
14 Nov 1990 123 Nc inc already adjusted 31/10/90
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Request DocumentNc inc already adjusted 31/10/90
14 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 May 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
27 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Feb 1989 287 Registered office changed on 23/02/89 from: 10 belgrave square london SW1X 8PH
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Request DocumentRegistered office changed on 23/02/89 from: 10 belgrave square london SW1X 8PH
23 Feb 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
23 Feb 1989 363 Return made up to 15/11/88; full list of members
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Request DocumentReturn made up to 15/11/88; full list of members
11 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1988 CERTNM Company name changed earthlife publications LIMITED\certificate issued on 03/03/88
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Request DocumentCompany name changed earthlife publications LIMITED\certificate issued on 03/03/88
19 Jan 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jan 1988 288 New director appointed
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Request DocumentNew director appointed