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LIVESTOCK TECHNOLOGY SOLUTIONS LTD.

Company number 05947280

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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)
27 Mar 2008 288a Director appointed mr john barry tyrer
27 Mar 2008 288a Director appointed mr john william henry sinnett
04 Feb 2008 88(2)R Ad 02/01/08-10/01/08 £ si 965@.1=96 £ ic 850/946
15 Jan 2008 88(2)R Ad 27/12/07--------- £ si 1191@.1=119 £ ic 731/850
15 Jan 2008 88(2)R Ad 06/12/07-20/12/07 £ si 326@.1=32 £ ic 699/731
15 Jan 2008 88(2)R Ad 15/10/07--------- £ si 100@.1=10 £ ic 689/699
14 Dec 2007 88(2)R Ad 19/11/07-06/12/07 £ si 467@.1=46 £ ic 643/689
14 Dec 2007 288a New secretary appointed
14 Dec 2007 88(2)R Ad 09/11/07--------- £ si 200@.1=20 £ ic 623/643
14 Dec 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
10 Dec 2007 88(2)R Ad 13/10/06--------- £ si 5090@.1
10 Dec 2007 88(2)R Ad 24/07/07-01/11/07 £ si 1465@.1
10 Dec 2007 288b Secretary resigned
07 Dec 2007 363a Return made up to 26/09/07; full list of members
02 Oct 2007 288b Director resigned
13 Sep 2007 123 Nc inc already adjusted 30/08/07
13 Sep 2007 122 S-div 30/08/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/08/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 123 Nc inc already adjusted 12/10/06
06 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007 287 Registered office changed on 15/08/07 from: suite 26 century buildings brunswick business park tower street liverpool L3 4BJ
12 Jul 2007 287 Registered office changed on 12/07/07 from: 145 edge lane liverpool merseyside L7 2PF
29 Jun 2007 287 Registered office changed on 29/06/07 from: 70 rodney street liverpool merseyside L1 9AF