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Company Name: LIVERAIL LIMITED

Company Type:

Limited Company

Company No:

04435242

Company Address:

LIVERAIL LIMITED
Fleet Court New Fields
Stinsford Road
POOLE
BH17 0NF


Date:

29/11/2009

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

Email Address:
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LIVERAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Redemption of shares - ordinary resolution07/10/1997ORES16
Particulars of a charge created by a company registered in Scotland24/03/2002410
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Order of Court for re-registration to private company25/02/2004OC-PRI
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Redemption of shares - special resolution08/10/2000SRES16
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Statement of name08/03/2003EEIG6
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Administrative Receiver's report21/12/19943.10
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
DO1 - Notice of disqualification of an indi01/02/2006DO1
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
694(4)(a) - Statement of name11/06/2005694(4)(a)
Administrator's Abstract of receipts and payments19/05/19992.15
EEIG2 - Statement of name25/09/2006EEIG2
Notice of Administration Order05/12/20042.6
51 - Application by an unlimited company to be re-registered as limited28/07/199951
325 - Location of register of directors' interests in shares etc23/03/2005325
Notice of appointment of Receiver09/11/1999405(1)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Statement of name09/01/1999EEIG2
Auditor's statement08/03/1995AUDS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Decrease in nominal capital01/12/1995RESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Liquidator's statement of receipts and payment13/02/20004.6(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Declaration on application by a joint stock company for registration as a public company15/07/2006685
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Notice of variation of administration order31/10/20022.12(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Return of alteration in the charter19/09/2006692(1)(a)
Auditor's statement31/10/2006AUDS
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Order of Court (Section 425)03/01/1998OC425
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
RES03 - Exempt from appointment of auditor15/04/2006RES03
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
AUD - Auditor's letter of resignation24/07/1997AUD
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
3.10 - Administrative Receiver's report26/06/19963.10
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Location of register of directors' interests in shares etc30/10/1996325
Notice of death of Liquidator07/10/19964.18(SC)
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
405(1) - Notice of appointment of Receiver22/10/1998405(1)
BONA - Bona Vacantia disclaimer03/09/1999BONA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)