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LIVINGWIND LIMITED

Company number SC104583

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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 Sep 2001 363s Return made up to 21/08/01; full list of members
20 Aug 2001 419a(Scot) Dec mort/charge *
16 Mar 2001 225 Accounting reference date shortened from 31/07/01 to 31/12/00
08 Feb 2001 225 Accounting reference date extended from 31/03/01 to 31/07/01
28 Dec 2000 AA Full accounts made up to 31 March 2000
08 Nov 2000 122 Conso 27/09/00
08 Nov 2000 88(2)R Ad 27/09/00--------- £ si 12740@1=12740 £ ic 41340/54080
07 Nov 2000 MA Memorandum and Articles of Association
07 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Sep 2000 363s Return made up to 21/08/00; full list of members; amend
14 Sep 2000 363s Return made up to 21/08/00; full list of members
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New secretary appointed
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New director appointed
18 Jul 2000 AUD Auditor's resignation
07 Jul 2000 88(2)R Ad 29/06/00--------- £ si 15000@.1=1500 £ ic 42540/44040
05 Jul 2000 288b Secretary resigned;director resigned
05 Jul 2000 88(2)R Ad 29/06/00--------- £ si 7300@.1=730 £ ic 41810/42540
05 Jul 2000 88(2)R Ad 29/06/00--------- £ si 2500@.1=250 £ ic 41560/41810
04 Jul 2000 419a(Scot) Dec mort/charge *
04 Jul 2000 419a(Scot) Dec mort/charge *
30 Jun 2000 MISC Superseding 88(2) and cert
30 Jun 2000 MISC Superseding 88(2) and cert
28 Jun 2000 288b Director resigned