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LIVING TECHNOLOGIES LIMITED

Company number SC158215

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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 1999 88(2)R Ad 24/06/96--------- £ si 1000@1
14 Jun 1999 122 £ nc 169500/163000 28/04/99
26 Oct 1998 AA Full accounts made up to 31 December 1997
13 Oct 1998 122 £ nc 180000/169500 30/09/98
12 Oct 1998 122 £ nc 181000/180000 02/10/98
10 Jun 1998 363s Return made up to 25/05/98; change of members
10 Jun 1998 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
16 Dec 1997 288a New secretary appointed
31 Oct 1997 AA Full accounts made up to 31 December 1996
09 Jun 1997 363s Return made up to 25/05/97; change of members
15 May 1997 288a New director appointed
30 Oct 1996 AA Full accounts made up to 31 December 1995
31 Jul 1996 88(2)R Ad 24/06/96--------- £ si 1000@1=1000 £ ic 61245/62245
25 Jun 1996 363s Return made up to 25/05/96; full list of members
25 Jun 1996 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
25 Mar 1996 MA Memorandum and Articles of Association
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Feb 1996 225(1) Accounting reference date shortened from 30/09 to 31/12
30 Jan 1996 287 Registered office changed on 30/01/96 from: moyness house moyness nairn inverness, IV12 5LB
09 Jan 1996 288 New secretary appointed
19 Dec 1995 88(2)R Ad 22/06/95-12/12/95 £ si 60500@1=60500 £ si 74000@.01=740 £ ic 5/61245
19 Dec 1995 123 Nc inc already adjusted 05/12/95
19 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights