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LIQUID LIGHT DIGITAL LIMITED

Company number 03674252

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Aug 2001	363s	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/08/01	View PDF Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/08/01 - link opens in a new window - 6 pages (6 pages)
14 Mar 2001	287	Registered office changed on 14/03/01 from: cippenham court cippenham lane slough berkshire SL1 5AT	View PDF Registered office changed on 14/03/01 from: cippenham court cippenham lane slough berkshire SL1 5AT - link opens in a new window - 1 page (1 page)
28 Dec 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
10 Mar 2000	363s	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Feb 2000	225	Accounting reference date extended from 30/09/99 to 31/03/00	View PDF Accounting reference date extended from 30/09/99 to 31/03/00 - link opens in a new window - 1 page (1 page)
01 Feb 1999	225	Accounting reference date shortened from 30/11/99 to 30/09/99	View PDF Accounting reference date shortened from 30/11/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
01 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 1999	CERTNM	Company name changed leeswell LIMITED\certificate issued on 21/01/99	View PDF Company name changed leeswell LIMITED\certificate issued on 21/01/99 - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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