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LIQUICO KOSL LIMITED

Company number 01698984

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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)
24 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 363a Return made up to 17/10/04; full list of members
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 288c Director's particulars changed
13 Oct 2004 403a Declaration of satisfaction of mortgage/charge
13 Oct 2004 403a Declaration of satisfaction of mortgage/charge
12 May 2004 AA Group of companies' accounts made up to 31 December 2003
28 Nov 2003 123 Nc inc already adjusted 31/10/03
17 Nov 2003 MEM/ARTS Memorandum and Articles of Association
17 Nov 2003 88(2)R Ad 04/11/03--------- £ si 1700000@1=1700000 £ ic 3835128/5535128
11 Nov 2003 363a Return made up to 17/10/03; full list of members
10 Nov 2003 169 £ ic 7213918/3835128 04/11/03 £ sr 3378790@1=3378790
07 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Contracts 31/10/03
07 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned
16 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
07 Feb 2003 88(2)R Ad 27/01/03--------- £ si 12000@.25=3000 £ ic 7210918/7213918
20 Jan 2003 395 Particulars of mortgage/charge
28 Nov 2002 363a Return made up to 17/10/02; full list of members
03 Sep 2002 123 Nc inc already adjusted 28/06/02
28 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re mgmt incentive schem 28/06/02
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
28 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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