- Company Overview for LIQUENT LIMITED (02946062)
- Filing history for LIQUENT LIMITED (02946062)
- People for LIQUENT LIMITED (02946062)
- Charges for LIQUENT LIMITED (02946062)
- More for LIQUENT LIMITED (02946062)
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) |
---|---|---|---|
31 Aug 2005 | 288b | Director resigned | |
31 Aug 2005 | 288b | Director resigned | |
26 Jul 2005 | 288a | New secretary appointed | |
29 Jun 2005 | AA | Group of companies' accounts made up to 31 December 2003 | |
20 Jun 2005 | 288b | Secretary resigned | |
20 Jun 2005 | AUD | Auditor's resignation | |
02 Nov 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
07 Sep 2004 | 363s |
Return made up to 06/07/04; change of members
|
|
02 Jul 2004 | 288a | New secretary appointed | |
27 Apr 2004 | 88(2)R | Ad 14/01/04--------- £ si 496453@.01=4964 £ ic 172529/177493 | |
17 Feb 2004 | 288b | Secretary resigned | |
17 Feb 2004 | 288b | Director resigned | |
17 Feb 2004 | 288b | Director resigned | |
17 Feb 2004 | 288b | Director resigned | |
17 Feb 2004 | 288b | Director resigned | |
11 Feb 2004 | RESOLUTIONS |
Resolutions
|
|
18 Jan 2004 | 288a | New director appointed | |
15 Jan 2004 | 288a | New secretary appointed | |
15 Jan 2004 | 288a | New director appointed | |
15 Jan 2004 | 288a | New director appointed | |
08 Aug 2003 | 363s | Return made up to 06/07/03; no change of members | |
19 Jul 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
20 Nov 2002 | 288b | Director resigned | |
20 Nov 2002 | 288b | Director resigned | |
07 Nov 2002 | 287 | Registered office changed on 07/11/02 from: cas gwent chambers, welsh street, chepstow, monmouthshire NP16 5LN |