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LIVE COMMUNICATION LIMITED

Company number 03889814

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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)
11 Dec 2000 288b Director resigned
11 Dec 2000 288a New director appointed
17 Oct 2000 AA Accounts made up to 31 March 2000
05 Oct 2000 225 Accounting reference date shortened from 31/12/00 to 31/03/00
25 May 2000 288a New secretary appointed
19 May 2000 395 Particulars of mortgage/charge
19 May 2000 SA Statement of affairs
19 May 2000 88(2)R Ad 10/05/00--------- £ si 750@.01=7 £ ic 85/92
19 May 2000 287 Registered office changed on 19/05/00 from: mary street house mary street taunton somerset TA1 3NW
17 May 2000 88(2)R Ad 12/05/00--------- £ si 1875@.01=18 £ ic 67/85
17 May 2000 288a New director appointed
17 May 2000 288a New director appointed
17 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
17 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 May 2000 288a New director appointed
03 May 2000 288a New director appointed
25 Apr 2000 88(2)R Ad 18/04/00--------- £ si 6650@.01=66 £ ic 1/67
25 Apr 2000 122 S-div 18/04/00
25 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Apr 2000 CERTNM Company name changed live! Holdings LIMITED\certificate issued on 04/04/00
07 Mar 2000 MA Memorandum and Articles of Association
06 Mar 2000 MA Memorandum and Articles of Association
28 Feb 2000 288a New director appointed
25 Feb 2000 CERTNM Company name changed live solutions LIMITED\certificate issued on 28/02/00