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LIVERARE LIMITED

Company number 02381042

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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)
08 Mar 2006	123	Nc inc already adjusted 28/02/06	View PDF Nc inc already adjusted 28/02/06 - link opens in a new window - 1 page (1 page)
08 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Share rights 28/02/06
08 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jul 2005	363s	Return made up to 08/05/05; full list of members	View PDF Return made up to 08/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jul 2005	AA	Accounts for a medium company made up to 30 September 2004	View PDF Accounts for a medium company made up to 30 September 2004 - link opens in a new window - 20 pages (20 pages)
13 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Aug 2004	AA	Accounts for a medium company made up to 30 September 2003	View PDF Accounts for a medium company made up to 30 September 2003 - link opens in a new window - 21 pages (21 pages)
05 Jul 2004	363s	Return made up to 08/05/04; full list of members	View PDF Return made up to 08/05/04; full list of members - link opens in a new window - 8 pages (8 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Jun 2003	363s	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
08 May 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 20 pages (20 pages)
21 Jan 2003	287	Registered office changed on 21/01/03 from: exchange buildings railway street hetton-le-hole tyne and wear DH5 9HY	View PDF Registered office changed on 21/01/03 from: exchange buildings railway street hetton-le-hole tyne and wear DH5 9HY - link opens in a new window - 1 page (1 page)
31 Jul 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 20 pages (20 pages)
13 May 2002	363s	Return made up to 08/05/02; full list of members	View PDF Return made up to 08/05/02; full list of members - link opens in a new window - 9 pages (9 pages)
06 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jul 2001	AA	Accounts for a medium company made up to 30 September 2000	View PDF Accounts for a medium company made up to 30 September 2000 - link opens in a new window - 22 pages (22 pages)
08 May 2001	363s	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Jul 2000	AA	Accounts for a medium company made up to 30 September 1999	View PDF Accounts for a medium company made up to 30 September 1999 - link opens in a new window - 21 pages (21 pages)
31 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
31 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 May 2000	363s	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 May 1999	363s	Return made up to 08/05/99; no change of members	View PDF Return made up to 08/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
17 May 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 1999	AA	Accounts for a medium company made up to 30 September 1998	View PDF Accounts for a medium company made up to 30 September 1998 - link opens in a new window - 18 pages (18 pages)

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