LIQUID REALITY LIMITED

Company number 03538837

Date	Type	Description	View / Download
13 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Nov 2003	88(2)R	Ad 30/09/03--------- £ si 139000@1=139000 £ ic 1000/140000	(2 pages)
13 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Nov 2003	287	Registered office changed on 13/11/03 from: unit 2 ninth avenue hirwaun industrial estate aberdare mid glamorgan CF44 9YN	(1 page)
13 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288a	New secretary appointed	(2 pages)
13 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2003	288b	Director resigned	(1 page)
04 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 May 2003	288a	New secretary appointed	(2 pages)
22 May 2003	288b	Secretary resigned	(1 page)
10 Apr 2003	363s	Return made up to 01/04/03; full list of members	(7 pages)
28 Feb 2003	288a	New secretary appointed	(2 pages)
28 Feb 2003	288b	Secretary resigned	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	AA	Accounts made up to 30 March 2002	(13 pages)
14 Feb 2003	CERTNM	Company name changed q-design (U.K.) LIMITED\certificate issued on 14/02/03	(2 pages)
10 May 2002	363s	Return made up to 01/04/02; full list of members 363(287) ‐ Registered office changed on 10/05/02	(7 pages)
28 Jan 2002	AA	Accounts made up to 30 March 2001	(12 pages)
18 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2001	363s	Return made up to 01/04/01; full list of members	(7 pages)
29 Dec 2000	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next