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LIQUICO JHCL LIMITED

Company number 02456204

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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 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jan 1998 363s Return made up to 29/12/97; no change of members
14 Jan 1998 288b Director resigned
28 Oct 1997 AA Full accounts made up to 31 December 1996
12 May 1997 288a New director appointed
01 Feb 1997 288b Director resigned
01 Feb 1997 288b Director resigned
01 Feb 1997 363s Return made up to 29/12/96; full list of members
25 Oct 1996 AA Full accounts made up to 31 December 1995
12 Jul 1996 288 New director appointed
08 Mar 1996 363s Return made up to 29/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 1996 288 Director resigned
08 Mar 1996 288 Director resigned
03 Nov 1995 AA Full accounts made up to 31 December 1994
12 May 1995 363s Return made up to 29/12/94; full list of members
02 Mar 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
24 Oct 1994 AA Full 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 accounts made up to 31 December 1993
03 Jun 1994 288 Director resigned
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 resigned
03 Jun 1994 288 Director resigned
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 resigned
03 Jun 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
03 Jun 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
19 Feb 1994 363s Return made up to 29/12/93; no change of members
  • 363(288) ‐ Director resigned
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 29/12/93; no change of members
11 Jan 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