LIVERPOOL BUSINESS SERVICES LIMITED

Company number 03448640

Date	Type	Description	View / Download
26 Jan 2003	123	Nc inc already adjusted 16/09/02	(1 page)
26 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2003	88(2)R	Ad 13/12/02--------- £ si 8000000@1=8000000 £ ic 2/8000002	(2 pages)
06 Nov 2002	363s	Return made up to 13/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2002	AA	Full accounts made up to 31 July 2001	(7 pages)
14 Nov 2001	363s	Return made up to 13/10/01; full list of members	(7 pages)
29 Jan 2001	AA	Full accounts made up to 31 July 2000	(7 pages)
18 Oct 2000	363s	Return made up to 13/10/00; full list of members	(7 pages)
21 Feb 2000	AA	Full accounts made up to 31 July 1999	(9 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	363s	Return made up to 13/10/99; full list of members 363(287) ‐ Registered office changed on 11/11/99	(7 pages)
06 Sep 1999	288b	Director resigned	(1 page)
11 Aug 1999	288c	Director's particulars changed	(1 page)
31 Mar 1999	AUD	Auditor's resignation	(1 page)
31 Mar 1999	AA	Full accounts made up to 31 July 1998	(5 pages)
16 Oct 1998	363s	Return made up to 13/10/98; full list of members	(6 pages)
06 Mar 1998	225	Accounting reference date shortened from 31/10/98 to 31/07/98	(1 page)
27 Jan 1998	CERTNM	Company name changed timespell LIMITED\certificate issued on 28/01/98	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
12 Dec 1997	288b	Director resigned	(1 page)

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