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Company Name: LIVER BEDS WAREHOUSE LIMITED

Company Type:

Limited Company

Company No:

03719030

Company Address:

LIVER BEDS WAREHOUSE LIMITED
Saterthwaite Brooks & Pomfret
Oriel House 2-8 Oriel Road
BOOTLE
L20 7EP


Date:

05/12/2009

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

Email Address:
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LIVER BEDS WAREHOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution11/10/1998WRESO4
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
363x - Annual Return13/11/1996363x
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Allotment of securities - special resolution07/10/2001SRES10
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Declaration on application for registration (Welsh language form).27/10/199712CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
386 - Notice of passing of resolution removing an auditor20/09/2005386
Notice of final meeting of creditors27/02/19964.43
2.21 - Statement of Administrator's proposals01/10/19972.21
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
RES16 - Redemption of shares06/11/1998RES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Notice of striking-off action suspended04/05/2001DISS6
4.51 - Certificate that creditors have been paid in full11/11/20054.51
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
OC - Order of Court04/03/1999OC
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Reduction of issued capital - ordinary resolution03/06/2001ORES06
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Notice of completion of voluntary arrangement28/10/20001.4
Notice of striking-off action suspended16/07/2005DISS6
694(4)(b) - Statement of name01/12/1998694(4)(b)
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Order of Court (Section 138)30/04/1994OC138
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
EEIG2 - Statement of name02/09/1994EEIG2
Other resolution - ordinary resolution27/10/2006ORES13
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Directions to defer dissolution03/06/2001L64.04
Change of Accounting Reference Date28/09/2006225
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
3.4 - Certificate of constitution of creditors04/02/20033.4
Resolution to re-register - extraordinary resolution17/03/2001ERES02
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Directions to defer dissolution03/07/1995L64.04
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Orders to rescind, defer or stay21/04/2004COLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
2.23 - Notice of result of meeting of creditors24/10/19972.23
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09