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LIQUICO 2 LIMITED

Company number 01027434

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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)
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Mar 1988 PUC 3 Wd 26/02/88 ad 04/01/88--------- £ si 2500@1=2500 £ ic 10000/12500
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Request DocumentWd 26/02/88 ad 04/01/88--------- £ si 2500@1=2500 £ ic 10000/12500
24 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Feb 1988 88(2) Wd 18/01/88 ad 04/01/88--------- £ si 990000@.01=9900 £ ic 100/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/01/88 ad 04/01/88--------- £ si 990000@.01=9900 £ ic 100/10000
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Feb 1988 122 Conve
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Request DocumentConve
19 Jan 1988 363 Return made up to 22/12/87; full list of members
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Request DocumentReturn made up to 22/12/87; full list of members
26 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Oct 1986 363 Return made up to 30/09/86; full list of members
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Request DocumentReturn made up to 30/09/86; full list of members
17 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
15 Oct 1971 MISC Certificate of incorporation