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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)
22 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1989 288 Director's particulars changed
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28 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1989 363 Return made up to 22/12/88; full list of members
20 Feb 1989 AA Full accounts made up to 31 December 1987
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07 Feb 1989 288 Director's particulars changed
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19 Jan 1989 288 New director appointed
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17 Jan 1989 288 Director resigned
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22 Dec 1988 288 New director appointed
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03 Nov 1988 AUD Auditor's resignation
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02 Sep 1988 288 New director appointed
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26 Aug 1988 395 Particulars of mortgage/charge
05 Aug 1988 MEM/ARTS Memorandum and Articles of Association
19 Jul 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Jul 1988 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1988 395 Particulars of mortgage/charge
30 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
24 May 1988 288 New director appointed
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Request DocumentNew director appointed
24 May 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed