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LIVING AMBITIONS LIMITED

Company number 02622175

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
20 Jul 1994 363s Return made up to 19/06/94; no change of members
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Request DocumentReturn made up to 19/06/94; no change of members
15 Mar 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
24 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1994 MEM/ARTS Memorandum and Articles of Association
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Aug 1993 363s Return made up to 19/06/93; change of members
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Request DocumentReturn made up to 19/06/93; change of members
12 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
12 Jan 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1993 123 £ nc 1000000/1500000 30/10/92
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Request Document£ nc 1000000/1500000 30/10/92
12 Jan 1993 88(2)R Ad 30/10/92--------- £ si 181971@1=181971 £ ic 100/182071
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Request DocumentAd 30/10/92--------- £ si 181971@1=181971 £ ic 100/182071
19 Aug 1992 363s Return made up to 19/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/06/92; full list of members
04 Jun 1992 225(1) Accounting reference date extended from 30/06 to 31/10
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Request DocumentAccounting reference date extended from 30/06 to 31/10
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1991 287 Registered office changed on 15/10/91 from: c/o professional searches limite, suite one 2ND floor, 1/4 christina street, london EC2A 4PA
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Request DocumentRegistered office changed on 15/10/91 from: c/o professional searches limite, suite one 2ND floor, 1/4 christina street, london EC2A 4PA