LIQUIDLOGIC LIMITED

Company number 04006349

Date	Type	Description	View / Download
27 Jul 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
14 Jun 2005	363s	Return made up to 30/05/05; full list of members	(9 pages)
01 Feb 2005	88(2)R	Ad 26/01/05--------- £ si 9316@1=9316 £ ic 1168074/1177390	(2 pages)
06 Aug 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
09 Jun 2004	363s	Return made up to 30/05/04; full list of members	(9 pages)
12 Feb 2004	287	Registered office changed on 12/02/04 from: c/o weightmans india buildings water street liverpool merseyside L2 0GA	(1 page)
15 Jan 2004	288a	New director appointed	(2 pages)
12 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Jan 2004	123	Nc inc already adjusted 18/12/03	(1 page)
08 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
24 Jun 2003	363s	Return made up to 30/05/03; full list of members	(9 pages)
29 May 2003	88(2)R	Ad 17/06/02-26/06/02 £ si 200000@1=200000 £ ic 888074/1088074	(2 pages)
09 Dec 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
27 Aug 2002	123	Nc inc already adjusted 14/08/02	(1 page)
27 Aug 2002	88(2)R	Ad 14/08/02--------- £ si 328054@1=328054 £ ic 560020/888074	(2 pages)
27 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Service agreement 14/08/02 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
27 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
27 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ 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

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