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LIVECODE LTD

Company number SC200728

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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)
18 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2001 88(2)R Ad 01/11/00--------- £ si 3704@.1=370 £ ic 1112/1482
12 Jun 2001 SA Statement of affairs
12 Jun 2001 88(2)R Ad 30/06/00--------- £ si 10480@.1
04 Dec 2000 363s Return made up to 13/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2000 MEM/ARTS Memorandum and Articles of Association
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jul 2000 123 £ nc 100/10000 28/06/00
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Nov 1999 88(2)R Ad 04/11/99--------- £ si 98@1=98 £ ic 2/100
09 Nov 1999 287 Registered office changed on 09/11/99 from: dalmore house 310 saint vincent street glasgow lanarkshire G2 5QR
09 Nov 1999 288b Director resigned
09 Nov 1999 288b Secretary resigned
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New secretary appointed;new director appointed
09 Nov 1999 288a New director appointed
25 Oct 1999 CERTNM Company name changed dalglen (no. 727) LIMITED\certificate issued on 26/10/99
13 Oct 1999 NEWINC Incorporation