LIQUICO BBS LIMITED

Company number 03658750

Date	Type	Description	View / Download
08 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Apr 1999	395	Particulars of mortgage/charge	(8 pages)
20 Apr 1999	288a	New secretary appointed;new director appointed	(3 pages)
20 Apr 1999	288a	New director appointed	(3 pages)
19 Apr 1999	288b	Secretary resigned	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	287	Registered office changed on 19/04/99 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
14 Apr 1999	123	Nc inc already adjusted 25/03/99	(1 page)
13 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
13 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
31 Mar 1999	225	Accounting reference date shortened from 31/10/99 to 31/03/99	(1 page)
02 Feb 1999	CERTNM	Company name changed letteralter LIMITED\certificate issued on 03/02/99	(2 pages)
25 Jan 1999	288a	New director appointed	(3 pages)
30 Nov 1998	288b	Director resigned	(1 page)
30 Nov 1998	288b	Secretary resigned	(2 pages)
30 Nov 1998	287	Registered office changed on 30/11/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
30 Nov 1998	288a	New director appointed	(4 pages)
30 Nov 1998	288a	New secretary appointed	(2 pages)
29 Oct 1998	NEWINC	Incorporation	(13 pages)