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LIVERPOOL DAILY CENTRE LIMITED

Company number SC113569

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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)
25 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1991 AA Accounts made up to 31 July 1990
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Request DocumentAccounts made up to 31 July 1990
24 Jan 1991 363a Return made up to 25/12/90; no change of members
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Request DocumentReturn made up to 25/12/90; no change of members
23 Jan 1990 AA Accounts made up to 31 July 1989
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Request DocumentAccounts made up to 31 July 1989
23 Jan 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
19 Oct 1989 MEM/ARTS Memorandum and Articles of Association
26 Jul 1989 CERTNM Company name changed west george street (405) LIMITED\certificate issued on 27/07/89
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Request DocumentCompany name changed west george street (405) LIMITED\certificate issued on 27/07/89
21 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1989 225(2) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
28 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1988 287 Registered office changed on 28/11/88 from: 151 st. Vincent street glasgow G2 5NJ G2 5NJ
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Request DocumentRegistered office changed on 28/11/88 from: 151 st. Vincent street glasgow G2 5NJ G2 5NJ
28 Nov 1988 MEM/ARTS Memorandum and Articles of Association
28 Nov 1988 MISC G123 notice of increase
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Request DocumentG123 notice of increase
28 Nov 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1988 410(Scot) Partic of mort/charge 11520
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Request DocumentPartic of mort/charge 11520
27 Sep 1988 NEWINC Incorporation