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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)
06 Jul 1997 AA Full group accounts made up to 31 December 1996
29 Oct 1996 363a Return made up to 17/10/96; full list of members
09 Aug 1996 395 Particulars of mortgage/charge
08 Aug 1996 288 New director appointed
30 Jul 1996 288 Director's particulars changed
25 Jul 1996 AA Full group accounts made up to 31 December 1995
15 Jul 1996 88(2)R Ad 26/06/96--------- £ si 2500@1=2500 £ ic 329875/332375
15 Jul 1996 MEM/ARTS Memorandum and Articles of Association
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1996 123 £ nc 367875/474375 17/06/96
21 Dec 1995 363x Return made up to 17/10/95; full list of members
31 Oct 1995 288 Director's particulars changed
17 Oct 1995 288 Secretary's particulars changed
12 Sep 1995 AA Full group accounts made up to 31 December 1994
05 Feb 1995 363x Return made up to 17/10/94; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/94; full list of members; amend
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 363x Return made up to 17/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/94; full list of members
19 May 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
09 Dec 1993 88(2)R Ad 30/11/93--------- £ si 26275@1=26275 £ ic 303600/329875
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/93--------- £ si 26275@1=26275 £ ic 303600/329875
09 Dec 1993 123 Nc inc already adjusted 29/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 29/11/93
09 Dec 1993 MEM/ARTS Memorandum and Articles of Association
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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