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LIVERLINE TRAVEL SERVICES LIMITED

Company number 02330730

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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)
29 Dec 1997 363s Return made up to 14/12/97; full list of members
29 Oct 1997 AA Full accounts made up to 31 December 1996
19 Mar 1997 288b Director resigned
18 Mar 1997 288b Director resigned
06 Jan 1997 363s Return made up to 14/12/96; full list of members
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 1996 288 New director appointed
23 Aug 1996 287 Registered office changed on 23/08/96 from: 6 portland terrace jesmond newcastle upon tyne NE2 1QQ
23 Aug 1996 288 Director resigned
23 Aug 1996 288 Secretary resigned
23 Aug 1996 288 Director resigned
12 Aug 1996 288 New director appointed
12 Aug 1996 288 New director appointed
08 Aug 1996 288 New secretary appointed
09 Jul 1996 AA Full accounts made up to 30 December 1995
08 Jan 1996 363s Return made up to 14/12/95; full list of members
21 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1995 288 Secretary resigned;new secretary appointed
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge