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LIAISON VAT CONSULTANCY LIMITED

Company number 02314163

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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)
16 Jun 1996 SA Statement of affairs
16 Jun 1996 88(2)O Ad 19/12/95--------- £ si 1000@1
20 May 1996 88(2)P Ad 19/12/95--------- £ si 1000@1=1000 £ ic 1000/2000
24 Mar 1996 225(1) Accounting reference date shortened from 06/11 to 31/10
15 Feb 1996 288 New director appointed
02 Jan 1996 363s Return made up to 07/11/95; full list of members
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1995 123 £ nc 1000/5000000 19/12/95
06 Nov 1995 288 New director appointed
29 Mar 1995 AA Accounts for a small company made up to 6 November 1994
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 07/11/94; full list of members
08 Oct 1994 88(2)R Ad 29/09/94--------- £ si 998@1=998 £ ic 2/1000
19 Apr 1994 CERTNM Company name changed multimatics LIMITED\certificate issued on 20/04/94
26 Feb 1994 AA Accounts for a small company made up to 6 November 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 DocumentAccounts for a small company made up to 6 November 1993
26 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Dec 1993 363s Return made up to 07/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 Jun 1993 AA Accounts for a small company made up to 6 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 6 November 1992
24 Mar 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Dec 1992 363s Return made up to 07/11/92; full list of members