LIQUICO O2O LIMITED

Company number 04083206

Date	Type	Description	View / Download
07 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
07 Dec 2001	225	Accounting reference date shortened from 31/10/01 to 31/12/00	(1 page)
12 Oct 2001	287	Registered office changed on 12/10/01 from: 7 devonshire square, cutlers gardens, london EC2M 4YH	(1 page)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	288b	Director resigned	(1 page)
25 May 2001	288b	Secretary resigned	(1 page)
25 May 2001	288a	New director appointed	(2 pages)
29 Dec 2000	88(2)R	Ad 19/12/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Dec 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Dec 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Dec 2000	BS	Balance Sheet	(1 page)
20 Dec 2000	AUDR	Auditor's report	(1 page)
20 Dec 2000	AUDS	Auditor's statement	(1 page)
20 Dec 2000	MAR	Re-registration of Memorandum and Articles	(13 pages)
20 Dec 2000	43(3)	Application for reregistration from private to PLC	(1 page)
20 Dec 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
20 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
13 Dec 2000	CERTNM	Company name changed hamsard 2218 LIMITED\certificate issued on 13/12/00	(2 pages)
04 Oct 2000	NEWINC	Incorporation	(18 pages)