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Company Name: LIVERBIRD LTD

Company Type:

Limited Company

Company No:

05572443

Company Address:

LIVERBIRD LTD
1 Baroncroft Road Woolton Hill
LIVERPOOL
L25 6ED


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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LIVERBIRD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
CERTNM - Change of name certificate04/09/2006CERTNM
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
RES13 - Other resolution19/02/2001RES13
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
RES07 - Financial assistance in shares acquisition29/09/2005RES07
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Re-registration of a company from limited to unlimited09/06/2000CERT3
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
386 - Notice of passing of resolution removing an auditor03/12/1995386
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Written elective resolution25/10/2002(W)ELRES
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
L64.07 - Release of Official Receiver15/02/1999L64.07
Re-registration of a company from limited to unlimited01/05/1998CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
RESO5 - Decrease in nominal capital13/02/2004RESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Increase in nominal capital - written resolution28/06/1998WRESO4
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
NEWINC - New Incorporation documents03/10/2001NEWINC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
362 - Notice of place where an oversea branch register is kept03/03/1995362
RES03 - Exempt from appointment of auditor21/08/2001RES03
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
395 - Particulars of a mortgage or charge15/02/2004395
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Purchase own shares13/05/2000RES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
RES13 - Other resolution04/12/2004RES13
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
EEIG6 - Statement of name08/12/2003EEIG6
363x - Annual Return30/12/2002363x
3.7 - Notice of Administrative Receiver's death06/01/20013.7
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
CERTNM - Change of name certificate24/03/1997CERTNM
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
362 - Notice of place where an oversea branch register is kept24/06/1994362
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
3.4 - Certificate of constitution of creditors12/07/20003.4
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
401 - Register of Charges13/09/2001401
Return by an oversea company that the company is being wound up19/08/2005703P(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
2.7 - Administration Order09/11/20062.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
2.20 - Notice of variation of Administration Order13/06/19982.20
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Declaration on application for registration11/10/199412
Annual Return02/10/2004363s
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Register of members30/10/1996353
Application by a private company for re-registration as a public company21/01/199543(3)
Certificate of specific penalty25/07/1993SPECPEN
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
363 - Annual Return28/06/2004363