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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)
23 Aug 1994 466(Scot) Alterations to a floating charge
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23 Aug 1994 466(Scot) Alterations to a floating charge
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23 Aug 1994 466(Scot) Alterations to a floating charge
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05 Aug 1994 AA Full accounts made up to 31 March 1994
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07 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
14 Oct 1993 288 New director appointed
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30 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Sep 1993 363s Return made up to 21/08/93; full list of members
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13 Sep 1993 363(288) Director's particulars changed
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03 Feb 1993 288 New director appointed
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17 Dec 1992 AA Full accounts made up to 31 March 1992
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05 Nov 1992 288 Director resigned
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28 Sep 1992 122 £ sr 6461@1 22/11/91
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Request Document£ sr 6461@1 22/11/91
28 Sep 1992 122 £ sr 7961@1 16/01/92
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Request Document£ sr 7961@1 16/01/92
02 Sep 1992 363s Return made up to 21/08/92; no change of members
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15 Jul 1992 288 New director appointed
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14 Jul 1992 288 Director resigned
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07 May 1992 288 New director appointed
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02 Dec 1991 288 Secretary's particulars changed
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29 Nov 1991 AA Full accounts made up to 31 March 1991
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08 Oct 1991 287 Registered office changed on 08/10/91 from: 16 charlotte square edinburgh EH2 4YS
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Request DocumentRegistered office changed on 08/10/91 from: 16 charlotte square edinburgh EH2 4YS
19 Sep 1991 363 Return made up to 21/08/91; no change of members
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Request DocumentReturn made up to 21/08/91; no change of members
05 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1991 123 Nc inc already adjusted 22/08/91
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Request DocumentNc inc already adjusted 22/08/91