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LIQUIDLOGIC LIMITED

Company number 04006349

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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)
27 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2002 363s Return made up to 30/05/02; full list of members
10 Apr 2002 287 Registered office changed on 10/04/02 from: weightmans 5TH floor richmond house 1 rumford place, liverpool merseyside L3 9QW
01 Feb 2002 AA Full accounts made up to 31 March 2001
30 Jan 2002 88(2)R Ad 14/08/01-14/12/01 £ si 260000@1=260000 £ ic 300020/560020
29 Jun 2001 363s Return made up to 30/05/01; full list of members
26 Mar 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
29 Dec 2000 88(2)R Ad 13/06/00--------- £ si 150000@1=150000 £ ic 1/150001
29 Dec 2000 122 Conso s-div 13/06/00
29 Dec 2000 123 Nc inc already adjusted 13/06/00
29 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
29 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 May 2000 NEWINC Incorporation