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LIVEFLEX LIMITED

Company number 02916617

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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)
28 May 1996 AA
23 Apr 1996 363s Return made up to 07/04/96; no change of members
05 Dec 1995 288 Secretary resigned;new secretary appointed;director resigned
24 May 1995 363s Return made up to 07/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
17 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Apr 1994 287 Registered office changed on 18/04/94 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 18/04/94 from: 140 tabernacle street london EC2A 4SD
07 Apr 1994 MISC Certificate of incorporation
07 Apr 1994 NEWINC Incorporation
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Request DocumentIncorporation