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LIVEWIRE RECRUITMENT LIMITED

Company number 07458876

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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)
14 Nov 2011	AP01	Appointment of Dan Waterton as a director	View PDF Appointment of Dan Waterton as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	SH02	Sub-division of shares on 1 November 2011	View PDF Sub-division of shares on 1 November 2011 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 May 2011	CERTNM	Company name changed live-wire recruitment LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-04-26	View PDF Company name changed live-wire recruitment LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-04-26 - link opens in a new window - 2 pages (2 pages)
12 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2011	AP04	Appointment of Windsor Accountancy Limited as a secretary	View PDF Appointment of Windsor Accountancy Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	AD01	Registered office address changed from 4 Swan Court Southlea Road Datchet, Windsor Berkshire SL3 9BX England on 17 February 2011	View PDF Registered office address changed from 4 Swan Court Southlea Road Datchet, Windsor Berkshire SL3 9BX England on 17 February 2011 - link opens in a new window - 1 page (1 page)
02 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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