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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)
08 Feb 2000 288a New director appointed
01 Feb 2000 395 Particulars of mortgage/charge
01 Feb 2000 395 Particulars of mortgage/charge
23 Nov 1999 288a New director appointed
23 Nov 1999 288a New director appointed
03 Nov 1999 363a Return made up to 17/10/99; full list of members
19 Oct 1999 88(2)R Ad 30/09/99--------- £ si 307163@1=307163 £ ic 341875/649038
19 Oct 1999 123 Nc inc already adjusted 30/09/99
12 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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12 Oct 1999 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.
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12 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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12 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1999 395 Particulars of mortgage/charge
06 Oct 1999 403a Declaration of satisfaction of mortgage/charge
05 Jun 1999 AA Full group accounts made up to 31 December 1998
29 Oct 1998 AA Full group accounts made up to 31 December 1997
26 Oct 1998 363a Return made up to 17/10/98; full list of members
28 Apr 1998 288c Director's particulars changed
15 Dec 1997 88(2)R Ad 27/03/97--------- £ si 500@1
15 Dec 1997 88(2)R Ad 31/01/97--------- £ si 500@1
15 Dec 1997 88(2)R Ad 07/07/95--------- £ si 1500@1
15 Dec 1997 88(2)R Ad 26/04/95--------- £ si 4000@1
15 Dec 1997 88(2)R Ad 11/03/95--------- £ si 1000@1
15 Dec 1997 88(2)R Ad 11/05/94--------- £ si 1500@1
15 Dec 1997 363a Return made up to 17/10/97; full list of members