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NATIONAL LIVESTOCK RECORDS LIMITED

Company number 03191216

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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)
07 Feb 2002 288b Director resigned
07 Jan 2002 AA Total exemption full accounts made up to 30 September 2001
15 Jun 2001 363s Return made up to 26/04/01; full list of members; amend
14 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Jan 2001 AA Full accounts made up to 30 September 2000
27 Nov 2000 288b Director resigned
27 Nov 2000 288a New director appointed
26 Sep 2000 SA Statement of affairs
26 Sep 2000 88(2)R Ad 22/06/00--------- £ si 100000@.001=100 £ ic 78/178
22 Sep 2000 122 Nc dec already adjusted 22/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc dec already adjusted 22/11/99
22 Sep 2000 122 S-div 22/11/99
15 Sep 2000 288b Director resigned
15 Sep 2000 123 Nc inc already adjusted 22/06/00
15 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
15 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
15 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
15 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Aug 2000 AA Full accounts made up to 30 September 1999
08 Aug 2000 288a New director appointed
28 Jul 2000 88(2)R Ad 09/06/00--------- premium £ si 5000@.001=5 £ ic 73/78
24 Jul 2000 88(3) Particulars of contract relating to shares
24 Jul 2000 88(3) Particulars of contract relating to shares
24 Jul 2000 88(3) Particulars of contract relating to shares
24 Jul 2000 88(2)R Ad 09/06/00--------- £ si 17750@.001=17 £ ic 56/73