HOOLE (LIVERPOOL) LIMITED

Company number 07108695

Date	Type	Description	View / Download
23 May 2011	AP03	Appointment of Mrs Joy Elizabeth Grainge as a secretary	(1 page)
18 May 2011	AD01	Registered office address changed from 159 Liverpool Road Crosby Liverpool L23 5TE on 18 May 2011	(1 page)
11 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 May 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 366,001	(10 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 4 August 2010 GBP 260,001	(10 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 June 2010 GBP 150,001	(10 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 85,001	(10 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ratification of share allotments 08/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
24 Feb 2010	CERTNM	Company name changed bj no.26 LIMITED\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2010-02-22	(2 pages)
24 Feb 2010	CONNOT	Change of name notice	(2 pages)
23 Feb 2010	AP03	Appointment of Julie Hoole as a secretary	(3 pages)
23 Feb 2010	AP01	Appointment of Christopher Gary Hoole as a director	(3 pages)
23 Feb 2010	TM01	Termination of appointment of Matthew Bradley as a director	(2 pages)
23 Feb 2010	AD01	Registered office address changed from 58 Friar Gate Derby Derbyshire DE1 1DF on 23 February 2010	(2 pages)
18 Dec 2009	NEWINC	Incorporation	(35 pages)

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