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ULIVE INNOVATIONS LIMITED

Company number 05894203

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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)
10 Feb 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 11 pages (11 pages)
15 Aug 2008	287	Registered office changed on 15/08/2008 from the foundation building 765 brownlow hill liverpool merseyside L69 7ZX	View PDF Registered office changed on 15/08/2008 from the foundation building 765 brownlow hill liverpool merseyside L69 7ZX - link opens in a new window - 1 page (1 page)
12 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2008	288c	Director's Change of Particulars / ulive enterprises LIMITED / 11/08/2008 / HouseName/Number was: , now: liverpool science park; Street was: the foundation building, now: 131 mount pleasant; Area was: 765 brownlow hill, now: ; Region was: merseyside, now: ; Post Code was: L69 7ZX, now: L3 5TF; Country was: , now: united kingdom	View PDF Director's Change of Particulars / ulive enterprises LIMITED / 11/08/2008 / HouseName/Number was: , now: liverpool science park; Street was: the foundation building, now: 131 mount pleasant; Area was: 765 brownlow hill, now: ; Region was: merseyside, now: ; Post Code was: L69 7ZX, now: L3 5TF; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
07 Apr 2008	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 11 pages (11 pages)
19 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	123	Nc inc already adjusted 18/01/07	View PDF Nc inc already adjusted 18/01/07 - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	88(2)R	Ad 18/01/07--------- £ si 7499@1=7499 £ ic 1/7500	View PDF Ad 18/01/07--------- £ si 7499@1=7499 £ ic 1/7500 - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Sep 2006	123	Nc inc already adjusted 04/09/06	View PDF Nc inc already adjusted 04/09/06 - link opens in a new window - 1 page (1 page)
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Sep 2006	287	Registered office changed on 18/09/06 from: ship canal house king street manchester M2 4WB	View PDF Registered office changed on 18/09/06 from: ship canal house king street manchester M2 4WB - link opens in a new window - 1 page (1 page)
18 Sep 2006	225	Accounting reference date shortened from 31/08/07 to 31/07/07	View PDF Accounting reference date shortened from 31/08/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
18 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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