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P.J. LIVESEY HOLDINGS LIMITED

Company number 03195231

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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)
03 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1996 SA Statement of affairs
21 Aug 1996 88(2)O Ad 12/07/96--------- £ si 98@1
15 Aug 1996 400 Particulars of property mortgage/charge
14 Aug 1996 88(2)P Ad 12/07/96--------- £ si 98@1=98 £ ic 2/100
19 Jul 1996 395 Particulars of mortgage/charge
19 Jul 1996 395 Particulars of mortgage/charge
18 Jul 1996 288 New director appointed
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04 Jul 1996 MEM/ARTS Memorandum and Articles of Association
04 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Jul 1996 CERTNM Company name changed treepress LIMITED\certificate issued on 01/07/96
21 Jun 1996 287 Registered office changed on 21/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jun 1996 288 New director appointed
21 Jun 1996 288 New secretary appointed;new director appointed
21 Jun 1996 288 Secretary resigned
21 Jun 1996 288 Director resigned
07 May 1996 NEWINC Incorporation