LIQUID METERING INSTRUMENTS LIMITED

Company number 03241209

Date	Type	Description	View / Download
17 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
09 Sep 1998	363s	Return made up to 23/08/98; change of members	(6 pages)
29 Jul 1998	288b	Director resigned	(1 page)
29 Jul 1998	288a	New director appointed	(2 pages)
22 Jun 1998	AA	Full accounts made up to 28 February 1998	(20 pages)
11 Apr 1998	122	£ ic 583230/433230 26/02/98 £ sr 150000@1=150000	(1 page)
23 Sep 1997	363s	Return made up to 23/08/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
28 Jun 1997	AA	Accounts for a small company made up to 28 February 1997	(9 pages)
07 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
05 Mar 1997	395	Particulars of mortgage/charge 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
05 Mar 1997	395	Particulars of mortgage/charge	(6 pages)
04 Mar 1997	CERTNM	Company name changed moneyzoom LIMITED\certificate issued on 04/03/97	(3 pages)
18 Nov 1996	288a	New director appointed	(2 pages)
10 Nov 1996	88(3)	Particulars of contract relating to shares	(4 pages)
10 Nov 1996	88(2)O	Ad 30/09/96--------- £ si 576900@1 £ si 623000@.01	(2 pages)
30 Oct 1996	88(2)P	Ad 30/09/96--------- £ si 576900@1=576900 £ si 623000@.01=6230 £ ic 100/583230	(2 pages)
30 Oct 1996	123	Nc inc already adjusted 30/09/96	(1 page)
30 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
30 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
30 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
30 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
17 Oct 1996	287	Registered office changed on 17/10/96 from: 3 livingstone way, middlewich, cheshire CW10 0SR	(1 page)
15 Oct 1996	395	Particulars of mortgage/charge 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
11 Oct 1996	225	Accounting reference date shortened from 31/08/97 to 28/02/97	(1 page)
10 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)