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LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED

Company number 04226700

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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)
22 May 2002 287 Registered office changed on 22/05/02 from: 54 lombard street london EC3P 3AH
15 Oct 2001 395 Particulars of mortgage/charge
10 Oct 2001 88(2)R Ad 04/10/01--------- £ si 310950@1=310950 £ ic 1/310951
30 Aug 2001 288a New director appointed
30 Aug 2001 353 Location of register of members
30 Aug 2001 325 Location of register of directors' interests
30 Aug 2001 318 Location - directors service contracts and memoranda
30 Aug 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
30 Aug 2001 287 Registered office changed on 30/08/01 from: 1 mitchell lane bristol BS1 6BU
30 Aug 2001 288b Secretary resigned
30 Aug 2001 288b Director resigned
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New secretary appointed;new director appointed
09 Jul 2001 CERTNM Company name changed strobetech LIMITED\certificate issued on 09/07/01
05 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2001 123 £ nc 1000/500000 26/06/01
01 Jun 2001 NEWINC Incorporation