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LIQUICO O2O LIMITED

Company number 04083206

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Company Results (links open in a new window)
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)
14 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Agm notice 22/05/2013	View PDF Resolutions RES13 ‐ Agm notice 22/05/2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Revoke max share cap limit 22/05/2013	View PDF Resolutions RES13 ‐ Revoke max share cap limit 22/05/2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 80 pages (80 pages)
21 Feb 2013	AP01	Appointment of Mr Hugh Charles Laurence Cawley as a director	View PDF Appointment of Mr Hugh Charles Laurence Cawley as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	TM01	Termination of appointment of Mark Cunningham as a director	View PDF Termination of appointment of Mark Cunningham as a director - link opens in a new window - 1 page (1 page)
07 Nov 2012	AR01	Annual return made up to 31 October 2012 no member list	View PDF Annual return made up to 31 October 2012 no member list - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 81 pages (81 pages)
03 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AR01	Annual return made up to 31 October 2011 no member list	View PDF Annual return made up to 31 October 2011 no member list - link opens in a new window - 6 pages (6 pages)
24 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 81 pages (81 pages)
24 May 2011	RESOLUTIONS	Resolutions RES13 ‐ General meeting other than agm may be called on not less than 14 days notice 19/05/2011	View PDF Resolutions RES13 ‐ General meeting other than agm may be called on not less than 14 days notice 19/05/2011 - link opens in a new window - 1 page (1 page)
24 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Setting the maximum amount of ord shares that may be allotted by company is revoked 19/05/2011	View PDF Resolutions RES13 ‐ Setting the maximum amount of ord shares that may be allotted by company is revoked 19/05/2011 - link opens in a new window - 1 page (1 page)
24 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 May 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
26 Aug 2010	AP01	Appointment of Mr Stephen Anthony Mckeever as a director	View PDF Appointment of Mr Stephen Anthony Mckeever as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 87 pages (87 pages)
25 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company info 18/05/2010	View PDF Resolutions RES13 ‐ Company info 18/05/2010 - link opens in a new window - 1 page (1 page)
25 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company info 18/05/2010	View PDF Resolutions RES13 ‐ Company info 18/05/2010 - link opens in a new window - 1 page (1 page)
25 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company info 18/05/2010	View PDF Resolutions RES13 ‐ Company info 18/05/2010 - link opens in a new window - 1 page (1 page)
25 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company info 18/05/2010	View PDF Resolutions RES13 ‐ Company info 18/05/2010 - link opens in a new window - 1 page (1 page)
25 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551 18/05/2010	View PDF Resolutions RES13 ‐ Section 551 18/05/2010 - link opens in a new window - 1 page (1 page)
25 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company info 18/05/2010	View PDF Resolutions RES13 ‐ Company info 18/05/2010 - link opens in a new window - 1 page (1 page)

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