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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)
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jul 1995 288 New director appointed
04 Jul 1995 288 New director appointed
04 Jul 1995 288 New director appointed
04 Jul 1995 288 New director appointed
16 May 1995 AA Full accounts made up to 31 December 1994
24 Apr 1995 225(2) Accounting reference date extended from 30/06 to 31/12
12 Jan 1995 363s Return made up to 14/12/94; full list of members
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Request DocumentReturn made up to 14/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1994 AA Full accounts made up to 26 June 1993
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Request DocumentFull accounts made up to 26 June 1993
05 Jan 1994 363s Return made up to 14/12/93; no change of members
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Request DocumentReturn made up to 14/12/93; no change of members
10 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1993 AA Full accounts made up to 27 June 1992
15 Dec 1992 363s Return made up to 14/12/92; no change of members
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Request DocumentReturn made up to 14/12/92; no change of members
02 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge