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SL LIVERPOOL LIMITED

Company number 02529609

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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)
22 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1991 363b Return made up to 10/08/91; full list of members
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Request DocumentReturn made up to 10/08/91; full list of members
27 Aug 1991 363(287) Registered office changed on 27/08/91
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Request DocumentRegistered office changed on 27/08/91
05 Aug 1991 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
27 Jul 1991 OC Cancel share prem acc
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Request DocumentCancel share prem acc
15 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1991 88(2)R Ad 31/12/90--------- premium £ si 2950000@1=2950000 £ ic 50000/3000000
08 Jan 1991 OC Sect 49 ins companies act 1982
24 Dec 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Dec 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
24 Dec 1990 AUDR Auditor's report
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24 Dec 1990 BS Balance Sheet
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24 Dec 1990 AUDS Auditor's statement
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24 Dec 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
24 Dec 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
24 Dec 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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18 Dec 1990 88(2)R Ad 14/12/90--------- £ si 49998@1=49998 £ ic 2/50000
17 Oct 1990 123 Nc inc already adjusted 01/10/90
17 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12