LIVERPOOL PROPERTY INVESTMENTS LIMITED
Company number 03855591
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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) |
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15 Feb 2001 | RESOLUTIONS |
Resolutions
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09 Nov 2000 | 363a | Return made up to 08/10/00; full list of members | |
16 Oct 2000 | 288c | Director's particulars changed | |
20 Jun 2000 | 288c | Director's particulars changed | |
02 May 2000 | 353a | Location of register of members (non legible) | |
26 Apr 2000 | 225 | Accounting reference date extended from 31/10/00 to 31/12/00 | |
25 Apr 2000 | 288a | New director appointed | |
25 Apr 2000 | 288a | New director appointed | |
14 Apr 2000 | 287 | Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH | |
12 Apr 2000 | 288b | Director resigned | |
25 Nov 1999 | 288a | New director appointed | |
16 Nov 1999 | 88(2)R | Ad 29/10/99--------- £ si 98@1=98 £ ic 2/100 | |
16 Nov 1999 | 287 | Registered office changed on 16/11/99 from: 35 basinghall street london EC2V 5DE | |
16 Nov 1999 | 288a | New director appointed | |
16 Nov 1999 | 288a | New director appointed | |
16 Nov 1999 | 288a | New director appointed | |
16 Nov 1999 | 288b | Director resigned | |
16 Nov 1999 | 288a | New secretary appointed | |
16 Nov 1999 | 288b | Director resigned | |
16 Nov 1999 | 288b | Secretary resigned | |
10 Nov 1999 | 288a | New director appointed | |
10 Nov 1999 | 288a | New director appointed | |
10 Nov 1999 | 288b | Director resigned | |
10 Nov 1999 | 288b | Director resigned | |
03 Nov 1999 | CERTNM | Company name changed trushelfco (no.2545) LIMITED\certificate issued on 04/11/99 |