LIQUENT LIMITED

Company number 02946062

Date	Type	Description	View / Download
24 Jan 2001	88(2)R	Ad 12/12/00-14/12/00 £ si 1900775@.01=19007 £ ic 144521/163528	(4 pages)
27 Oct 2000	88(2)R	Ad 02/10/00--------- £ si 5033851@.01=50338 £ ic 94183/144521	(2 pages)
27 Oct 2000	123	Nc inc already adjusted 13/10/00	(1 page)
27 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
27 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(33 pages)
29 Sep 2000	288a	New director appointed	(2 pages)
11 Jul 2000	363s	Return made up to 06/07/00; full list of members	(12 pages)
27 Mar 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
28 Jan 2000	287	Registered office changed on 28/01/00 from: rock house mynyddbach chepstow gwent NP16 6RP	(1 page)
27 Jan 2000	CERTNM	Company name changed computerised document control li mited\certificate issued on 28/01/00	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
07 Dec 1999	88(2)R	Ad 26/11/99--------- £ si 2118333@.01=21183 £ ic 73000/94183	(2 pages)
07 Dec 1999	122	Recon 26/11/99	(1 page)
07 Dec 1999	123	£ nc 110000/172850 26/11/99	(1 page)
02 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
02 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
02 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(30 pages)
25 Oct 1999	AUD	Auditor's resignation	(3 pages)
29 Sep 1999	395	Particulars of mortgage/charge	(5 pages)
07 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
26 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
26 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	363s	Return made up to 06/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/07/99 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
17 Jun 1999	88(2)R	Ad 22/11/98--------- £ si 800000@.01=8000 £ ic 65000/73000	(2 pages)