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ULIVE ENTERPRISES LIMITED

Company number 04813101

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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)
19 Jan 2007 288a New director appointed
14 Dec 2006 363s Return made up to 27/06/06; full list of members; amend
23 Nov 2006 395 Particulars of mortgage/charge
23 Nov 2006 395 Particulars of mortgage/charge
23 Aug 2006 363a Return made up to 27/06/06; full list of members
09 Aug 2006 287 Registered office changed on 09/08/06 from: university of liverpool, senate house, abercromby square, liverpool L69 3BX
12 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
20 Jan 2006 288a New secretary appointed
20 Jan 2006 288b Secretary resigned
11 Oct 2005 363s Return made up to 27/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Oct 2005 288b Director resigned
13 May 2005 288a New secretary appointed
13 May 2005 288b Secretary resigned
27 Apr 2005 288a New director appointed
27 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 288a New director appointed
12 Apr 2005 225 Accounting reference date extended from 30/06/05 to 31/07/05
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Secretary resigned;director resigned
05 Oct 2004 288a New secretary appointed;new director appointed
17 Sep 2004 287 Registered office changed on 17/09/04 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ
17 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association