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Company Name: LIVELY LTD

Company Type:

Limited Company

Company No:

04388335

Company Address:

LIVELY LTD
2 Woodside Mews
Clayton Wood Close
LEEDS
LS16 6QE


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LIVELY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
NEWINC - New Incorporation documents19/11/1994NEWINC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
287 - Change in situation or address of Registered Office05/05/2000287
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Redemption of shares - special resolution30/05/1993SRES16
Registration as Friendly Society04/07/2001CERTIPS
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Exempt from appointment of auditor18/05/2002RES03
363 - Annual Return24/11/1996363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
MA - Memorandum and Articles16/07/1994MA
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
RES16 - Redemption of shares21/04/2006RES16
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Return by a company purchasing its own shares11/05/1999169
MISC - Miscellaneous document18/11/2001MISC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Notice of a variation or cessation of a disqualification order13/12/1995DO4
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Re-registration of a company from unlimited to limited06/06/1995CERT1
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
COCOMP - Order to wind up18/09/1998COCOMP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
318 - Location of directors' service con28/12/2005318
Capital/bonus issue - ordinary resolution26/09/2004ORES14
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Order to wind up26/01/1994COCOMP
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
694(4)(b) - Statement of name06/03/2005694(4)(b)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
RESO5 - Decrease in nominal capital19/09/1996RESO5
Notice of Receiver's report10/10/19953.5(scot)
Certificate of constitution of creditors28/01/19983.4
353 - Register of members28/10/2006353
2.7 - Administration Order15/10/19972.7
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Notice of Order to deal with charged property01/05/20032.18