LIVESEY SERVICE STATION LIMITED

Company number 02549239

Date	Type	Description	View / Download
25 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
02 Aug 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288a	New secretary appointed	(2 pages)
02 Apr 1999	123	Nc inc already adjusted 26/03/99	(1 page)
02 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Mar 1999	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
09 Nov 1998	363a	Return made up to 17/10/98; full list of members	(5 pages)
12 Feb 1998	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
03 Nov 1997	363s	Return made up to 17/10/97; full list of members	(6 pages)
22 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/10/97	(1 page)
22 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/10/97
22 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/97
07 Feb 1997	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
27 Oct 1996	363s	Return made up to 17/10/96; full list of members	(6 pages)
15 Aug 1996	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
31 Oct 1995	363s	Return made up to 17/10/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
21 Dec 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	363s	Return made up to 17/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1994	363a	Return made up to 17/10/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1994	363a	Return made up to 17/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document