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LIVEMINE LIMITED

Company number 02375534

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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)
17 Aug 1998 363s Return made up to 06/08/98; no change of members
16 Feb 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
05 Feb 1998 363a Return made up to 06/08/97; full list of members; amend
05 Feb 1998 363a Return made up to 06/08/96; full list of members; amend
05 Feb 1998 363a Return made up to 06/08/95; full list of members; amend
05 Feb 1998 363a Return made up to 06/08/94; full list of members; amend
05 Feb 1998 363a Return made up to 06/08/93; full list of members; amend
05 Feb 1998 MISC Amending 363A 06/08/92
05 Feb 1998 MISC Amending 363A 06/08/91
27 Nov 1997 AA Accounts made up to 30 June 1997
22 Aug 1997 363s Return made up to 06/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 1996 AA Accounts made up to 30 June 1996
05 Aug 1996 363s Return made up to 06/08/96; full list of members
25 Jan 1996 AA Accounts made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1995
09 Aug 1995 363s Return made up to 06/08/95; no change of members
07 Jan 1995 AA Accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 363s Return made up to 06/08/94; no change of members
  • 363(287) ‐ Registered office changed on 11/08/94
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 06/08/94; no change of members
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1994 AA Full accounts made up to 30 June 1993
05 Aug 1993 363s Return made up to 06/08/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/08/93
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address 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 06/08/93; full list of members
21 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned