LIQUID CAPITAL LTD

Company number 03985085

Date	Type	Description	View / Download
24 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Jul 2007	MISC	Consent to short notice of meeti	(1 page)
30 Apr 2007	363a	Return made up to 27/04/07; full list of members	(3 pages)
11 Nov 2006	287	Registered office changed on 11/11/06 from: ground floor 11 old jewry london EC2R 8DU	(1 page)
11 Nov 2006	353	Location of register of members	(1 page)
06 Sep 2006	288a	New secretary appointed	(1 page)
06 Sep 2006	288b	Secretary resigned	(1 page)
06 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(18 pages)
03 May 2006	363a	Return made up to 27/04/06; full list of members	(3 pages)
03 May 2006	288c	Director's particulars changed	(1 page)
14 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
04 May 2005	363s	Return made up to 27/04/05; full list of members	(3 pages)
24 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
31 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
26 May 2004	363s	Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Mar 2004	AA	Group of companies' accounts made up to 31 December 2002	(18 pages)
06 Feb 2004	88(2)R	Ad 01/01/02--------- £ si 9999@1	(2 pages)
22 Jan 2004	288a	New secretary appointed	(2 pages)
22 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
23 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)