- Company Overview for LIVEFLEX LIMITED (02916617)
- Filing history for LIVEFLEX LIMITED (02916617)
- People for LIVEFLEX LIMITED (02916617)
- Charges for LIVEFLEX LIMITED (02916617)
- More for LIVEFLEX LIMITED (02916617)
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) |
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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
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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 |