LIQUENT LIMITED

Company number 02946062

Date	Type	Description	View / Download
17 Jun 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.	Request Document
17 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 May 1999	288b	Director resigned	(1 page)
08 Mar 1999	288a	New secretary appointed	(2 pages)
08 Mar 1999	288b	Secretary resigned	(1 page)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
30 Sep 1998	363s	Return made up to 06/07/98; full list of members	(6 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
27 Aug 1998	88(2)R	Ad 20/08/98--------- £ si 54000@1=54000 £ si 1000000@.01=10000 £ ic 1000/65000	(2 pages)
27 Aug 1998	88(2)R	Ad 20/08/98--------- £ si 20@1=20 £ ic 980/1000	(2 pages)
27 Aug 1998	122	S-div 20/08/98	(1 page)
27 Aug 1998	123	Nc inc already adjusted 20/08/98	(1 page)
27 Aug 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(2 pages)
27 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
27 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
27 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(24 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
19 Jun 1998	288a	New director appointed	(2 pages)
05 Dec 1997	88(2)R	Ad 16/09/97--------- £ si 30@1=30 £ ic 950/980	(2 pages)
16 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
10 Jul 1997	363s	Return made up to 06/07/97; no change of members	(4 pages)
23 Aug 1996	88(2)R	Ad 24/04/96--------- £ si 100@1	(2 pages)
23 Aug 1996	363s	Return made up to 06/07/96; full list of members	(6 pages)
08 May 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)

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