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Company Name: LIVEMINE LIMITED

Company Type:

Limited Company

Company No:

02375534

Company Address:

LIVEMINE LIMITED
Outlook House
School Lane
Hamble Point
SOUTHAMPTON
SO31 4NB


Date:

28/11/2009

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

Email Address:
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LIVEMINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property20/06/20062.18
Cancellation of alteration to the objects of a company16/04/19946
CERTNM - Change of name certificate24/10/2006CERTNM
3.4 - Certificate of constitution of creditors03/08/20013.4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
OC425 - Order of Court (Section 425)20/10/1999OC425
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
COCOMP - Order to wind up22/06/1994COCOMP
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Notice of striking-off action suspended07/04/2006DISS6
325 - Location of register of directors' interests in shares etc25/11/1993325
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
4.70 - Declaration of Solvency29/12/19974.70
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Mortgage Register18/03/2005ZMORT REG
363s - Annual Return09/05/1997363s
Release of Official Receiver23/03/1996L64.07HC
287 - Change in situation or address of Registered Office05/05/2000287
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
652A - Application for striking off10/09/1995652A
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Notice of final meeting of creditors22/11/19964.43
Order of Court06/01/1995OC
Notice of appointment of directors or secretaries07/11/2000288a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
363x - Annual Return28/08/1997363x
169 - Return by a company purchasing its own07/08/1997169
Certificate of specific penalty16/10/1999SPECPEN
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Liquidator's statement of receipts and payments24/07/20054.68
Notice of death of Liquidator08/09/20004.18(SC)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
MA - Memorandum and Articles06/08/2006MA
Notice of Receiver's report10/10/19953.5(scot)
4.48 - Notice of constitution of liquidation committee14/08/20054.48
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
694(4)(b) - Statement of name07/04/1997694(4)(b)
652C - Withdrawal of application for striking off05/11/1996652C
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
318 - Location of directors' service con22/05/1998318
Return of alteration in the charter21/05/1995692(1)(a)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Statement of name26/06/2001694(4)(a)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Miscellaneous document27/11/1997MISC
Resolution to re-register - written resolution30/03/2002WRES02
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
EEIG6 - Statement of name02/06/1994EEIG6
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Resolution to re-register - written resolution05/10/1995WRES02
Application for striking off18/04/2001652A
Re-registration of a company from public to private with a change of name05/03/2003CERT11
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
3.10 - Administrative Receiver's report26/06/19963.10
Statement of name01/04/1995694(4)(a)
Application to the Court for cancellation of resolution for re-registration06/09/200454
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Return of final meeting in members' voluntary winding-up04/09/19964.71
652C - Withdrawal of application for striking off07/05/1999652C