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LIVE INTERNATIONAL LIMITED

Company number 03932057

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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)
26 Feb 2001 287 Registered office changed on 26/02/01 from: flat 1 ovington gardens london SW3 1LE
01 Nov 2000 88(2)R Ad 10/10/00--------- £ si 5895@1=5895 £ ic 47438/53333
01 Nov 2000 88(2)R Ad 18/10/00--------- £ si 5333@1=5333 £ ic 42105/47438
01 Nov 2000 122 S-div 18/10/00
01 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
12 Sep 2000 88(2)R Ad 18/08/00--------- £ si 2105@1=2105 £ ic 40000/42105
11 Sep 2000 288b Director resigned
18 Aug 2000 288a New director appointed
18 Aug 2000 288a New director appointed
17 Aug 2000 88(2)R Ad 14/07/00-09/08/00 £ si 39999@1=39999 £ ic 1/40000
17 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 2000 123 £ nc 1000/1000000 14/07/00
28 Feb 2000 288b Secretary resigned
28 Feb 2000 288b Director resigned
28 Feb 2000 288a New director appointed
28 Feb 2000 288a New secretary appointed
28 Feb 2000 287 Registered office changed on 28/02/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Feb 2000 NEWINC Incorporation