LIQUID METERING INSTRUMENTS LIMITED

Company number 03241209

Date	Type	Description	View / Download
05 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
05 Dec 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
26 Aug 2005	363a	Return made up to 23/08/05; full list of members	(3 pages)
26 Aug 2005	287	Registered office changed on 26/08/05 from: lmi house, west dudley street, winsford, cheshire CW7 3AG	(1 page)
26 Aug 2005	288c	Director's particulars changed	(1 page)
26 Aug 2005	190	Location of debenture register	(1 page)
26 Aug 2005	353	Location of register of members	(1 page)
26 May 2005	AA	Accounts for a small company made up to 28 February 2005	(9 pages)
10 Sep 2004	363s	Return made up to 23/08/04; full list of members	(7 pages)
24 May 2004	AA	Accounts for a small company made up to 29 February 2004	(9 pages)
13 Nov 2003	122	£ ic 81673/80115 30/10/03 £ sr 155750@0.01=1557	(1 page)
10 Sep 2003	363s	Return made up to 23/08/03; full list of members	(7 pages)
29 May 2003	AA	Accounts for a small company made up to 28 February 2003	(8 pages)
13 Nov 2002	122	£ ic 83230/81674 30/10/02 £ sr 155570@0.01=1555	(1 page)
03 Sep 2002	363s	Return made up to 23/08/02; full list of members	(7 pages)
14 Jun 2002	AA	Accounts for a small company made up to 28 February 2002	(9 pages)
04 Sep 2001	363s	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jul 2001	AA	Accounts for a medium company made up to 28 February 2001	(18 pages)
21 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Sep 2000	AA	Full accounts made up to 29 February 2000	(18 pages)
29 Aug 2000	363s	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Oct 1999	363s	Return made up to 23/08/99; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
15 Jun 1999	AA	Accounts for a medium company made up to 28 February 1999	(19 pages)
23 Apr 1999	122	£ nc 583230/433230 26/02/99	(1 page)