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Company Name: LIVER08POOL LTD

Company Type:

Limited Company

Company No:

05609295

Company Address:

LIVER08POOL LTD
Malthouse & Co America House
Rumford Court Rumford House
LIVERPOOL
L3 9DD


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LIVER08POOL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
RES16 - Redemption of shares31/12/2002RES16
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Notice of change of directors or secretaries or in their particulars12/07/2000288c
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Notice of statement of administrator's proposals07/08/19972.7(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Notice of appointment of Receiver09/11/1999405(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Statement of name01/10/1996EEIG6
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Resolution to re-register - ordinary resolution25/11/2004ORES02
3.7 - Notice of Administrative Receiver's death15/06/20043.7
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
RES10 - Allotment of securities09/11/2000RES10
Allotment of securities - ordinary resolution16/08/2000ORES10
Notice of striking-off action discontinued19/02/2005DISS40
Early dissolution request18/06/2006L64.01HC
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Statement of name19/09/2006694(4)(a)
Notice of Administration Order25/09/20052.6
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
2.18 - Notice of Order to deal with charged property28/11/20062.18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
SRES13 - Other resolution - special resolution31/12/2000SRES13
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Declaration of Solvency19/04/20034.70
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Certificate that creditors have been paid in full19/04/19954.51
Annual Return01/08/2004363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Memorandum and Articles - used in re-registration21/02/2003MAR
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
F14 - Notice of wind up29/11/2002F14
MISC - Miscellaneous document24/03/2001MISC
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Other resolution - special resolution03/02/1997SRES13
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Re-registration of a company from public to private with a change of name18/12/2000CERT11
4.70 - Declaration of Solvency21/05/20044.70
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Purchase own shares - ordinary resolution20/05/2002ORES08
2.6 - Notice of Administration Order25/04/19932.6
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
EEIG1 - Statement of name10/02/2006EEIG1
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Notice of dismissal of petition for administration order31/10/19972.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Notice of Order to dispose of charged property27/09/20053.8
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11