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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)
09 Nov 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 Oct 1994 AA Full accounts made up to 31 December 1993
15 Jul 1994 363s Return made up to 11/06/94; full list of members
08 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Jul 1993 363s Return made up to 11/06/93; change of members
28 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1993 403a Declaration of satisfaction of mortgage/charge
29 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Feb 1993 88(2)R Ad 30/01/93--------- £ si 10780537@1=10780537 £ ic 3000/10783537
21 Feb 1993 123 £ nc 10783537/10786537 30/01/93
21 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
19 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1993 287 Registered office changed on 14/02/93 from: 86-90 east barnet road new barnet herts EN4 8RQ
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Request DocumentRegistered office changed on 14/02/93 from: 86-90 east barnet road new barnet herts EN4 8RQ