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LIVEMEAD LIMITED

Company number 02906060

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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)
06 Mar 1996 287 Registered office changed on 06/03/96 from: po box 63 668 hitchin road luton bedfordshire LU2 7XL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/96 from: po box 63 668 hitchin road luton bedfordshire LU2 7XL
06 Mar 1996 288 Secretary resigned
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Request DocumentSecretary resigned
06 Mar 1996 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Feb 1996 288 Director resigned
01 Feb 1996 288 New director appointed
13 Dec 1995 AA Accounts for a small company made up to 31 March 1995
21 Mar 1995 363s Return made up to 08/03/95; full list of members
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1994 287 Registered office changed on 06/10/94 from: 30 brook lane berkhamsted hertfordshire HP4 1SX
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Request DocumentRegistered office changed on 06/10/94 from: 30 brook lane berkhamsted hertfordshire HP4 1SX
06 Oct 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
10 May 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
25 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Apr 1994 287 Registered office changed on 11/04/94 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 11/04/94 from: 140 tabernacle street london EC2A 4SD
11 Apr 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
08 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation