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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)
29 Dec 2000 123 Nc inc already adjusted 07/12/00
29 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 2000 288b Secretary resigned
23 Oct 2000 288a New secretary appointed
12 Jul 2000 363s Return made up to 30/06/00; full list of members
08 Jun 2000 288b Director resigned
11 Apr 2000 288a New director appointed
06 Apr 2000 AA Full accounts made up to 31 December 1999
23 Mar 2000 288a New director appointed
08 Feb 2000 288b Director resigned
05 Jan 2000 288b Director resigned
05 Jan 2000 288a New director appointed
05 Jan 2000 288a New director appointed
05 Oct 1999 288a New secretary appointed
05 Oct 1999 288b Secretary resigned
06 Jul 1999 363s Return made up to 30/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
01 Apr 1999 AA Full accounts made up to 31 December 1998
21 Dec 1998 88(2)R Ad 18/12/98--------- £ si 7000000@1=7000000 £ ic 86000000/93000000
21 Dec 1998 288a New director appointed
17 Aug 1998 AUD Auditor's resignation
06 Jul 1998 363s Return made up to 30/06/98; full list of members
03 Apr 1998 AA Full accounts made up to 31 December 1997
11 Jan 1998 288b Secretary resigned
11 Jan 1998 288a New director appointed