LIQUI 478 LIMITED

Company number 00881195

Date	Type	Description	View / Download
05 Nov 2001	363s	Annual return made up to 31/10/01	(4 pages)
29 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2001	AA	Full group accounts made up to 31 March 2000	(31 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
10 Dec 2000	288b	Director resigned	(1 page)
06 Nov 2000	363s	Annual return made up to 31/10/00	(4 pages)
29 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2000	288a	New director appointed	(2 pages)
28 Jan 2000	AA	Full group accounts made up to 31 March 1999	(27 pages)
23 Nov 1999	363s	Annual return made up to 31/10/99	(4 pages)
23 Nov 1999	363(288)	Secretary 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 Document
23 Nov 1999	288a	New secretary appointed	(2 pages)
16 Jun 1999	MA	Memorandum and Articles of Association	(16 pages)
16 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
21 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Nov 1998	363a	Annual return made up to 31/10/98	(8 pages)
14 Oct 1998	AA	Full group accounts made up to 31 March 1998	(27 pages)
27 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288b	Director resigned	(1 page)

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