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Company Name: LIVING ENTERTAINMENT LIMITED

Company Type:

Limited Company

Company No:

04404623

Company Address:

LIVING ENTERTAINMENT LIMITED
173 Station Road
EDGWARE
HA8 7JX


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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LIVING ENTERTAINMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report07/03/1997AUDR
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
L64.04 - Directions to defer dissolution21/11/1994L64.04
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Other resolution - extraordinary resolution17/06/2004ERES13
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
SA - Shares agreement24/10/1999SA
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Purchase own shares - extraordinary resolution27/05/1994ERES08
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
MISC - Miscellaneous document25/12/1994MISC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Redemption of shares - extraordinary resolution23/10/2001ERES16
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Scheme of Arrangement17/03/2004CLOSE
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
EEIG2 - Statement of name02/11/1993EEIG2
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Vary share rights/names25/07/1998RES12
CERTNM - Change of name certificate10/08/2005CERTNM
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
WRES13 - Other resolution - written resolution05/04/2006WRES13
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Valuation Report18/03/2002VAL
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Redemption of shares - ordinary resolution03/08/1998ORES16
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Notice of completion of voluntary arrangement11/07/19991.4
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
2.6 - Notice of Administration Order01/03/19972.6
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
363x - Annual Return18/10/1994363x
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
288a - Notice of appointment of directors or secretaries04/10/1994288a
Return of final meeting in members' voluntary winding-up07/05/20024.71
Resolution to re-register26/07/1993RES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Annual Return (Welsh language form)20/04/2003363CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Return of final meeting in members' voluntary winding-up24/04/20034.71
Notice of disqualification of an individual12/12/2002DO1
Prospectus17/09/2006PROSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Location of directors' service contracts07/10/2004318
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
RES09 - Confirmation of dissolution06/02/1996RES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
363b - Annual Return12/08/1997363b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Notice of closure of a place of business of an oversea company13/07/1997CENT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Change in situation or address of Registered Office13/09/2000287
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Resolution to re-register - ordinary resolution16/11/2003ORES02
RES13 - Other resolution06/12/2001RES13
Other resolution - special resolution11/09/2002SRES13
Redemption of shares06/05/2006RES16
AUD - Auditor's letter of resignation23/07/1998AUD
BS - Balance sheet26/01/2002BS
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
RES11 - Disapplication of pre-emption rights19/07/1999RES11