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LIQUICO NGL LIMITED

Company number 00533621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 1999 288a New director appointed
01 Aug 1999 AA Full accounts made up to 31 December 1998
23 Jul 1999 287 Registered office changed on 23/07/99 from: 66-70 vicar lane bradford west yorkshire BD1 5AG
23 Jul 1999 288b Director resigned
23 Jul 1999 363s Return made up to 11/06/99; full list of members
25 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jun 1999 287 Registered office changed on 25/06/99 from: rawdon court 20 leeds road rawdon leeds LS19 6AX
03 Mar 1999 288b Director resigned
22 Oct 1998 AA Full accounts made up to 31 December 1997
01 Jul 1998 363s Return made up to 28/05/98; change of members
07 Apr 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New director appointed
16 Mar 1998 288b Director resigned
16 Mar 1998 287 Registered office changed on 16/03/98 from: 230 bradford street b'ham B12 0RJ
16 Mar 1998 MEM/ARTS Memorandum and Articles of Association
16 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1997 AA Full accounts made up to 31 December 1996
13 Jul 1997 363s Return made up to 11/06/97; full list of members
25 Oct 1996 AA Full accounts made up to 31 December 1995
12 Jul 1996 363s Return made up to 11/06/96; no change of members
03 Nov 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
18 Aug 1995 363s Return made up to 11/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995