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LIQUICO 3 LIMITED

Company number 04224202

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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)
18 Oct 2007 AA Accounts for a medium company made up to 31 March 2007
11 Aug 2007 122 S-div 23/05/07
11 Aug 2007 123 Nc inc already adjusted 23/05/07
11 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 363s Return made up to 29/05/07; no change of members
13 Oct 2006 AA Accounts for a medium company made up to 31 March 2006
09 Jun 2006 363s Return made up to 29/05/06; full list of members
20 Dec 2005 AA Accounts for a medium company made up to 31 March 2005
07 Jul 2005 363s Return made up to 29/05/05; full list of members
24 Jun 2005 288b Director resigned
06 Jan 2005 AA Full accounts made up to 31 March 2004
16 Jun 2004 363s Return made up to 29/05/04; full list of members
13 Mar 2004 288a New director appointed
06 Jan 2004 AA Full accounts made up to 31 March 2003
30 May 2003 363s Return made up to 29/05/03; full list of members
13 Jan 2003 88(2)R Ad 11/11/02--------- £ si 199999@1=199999 £ ic 1/200000
23 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
20 Dec 2002 395 Particulars of mortgage/charge
21 Nov 2002 395 Particulars of mortgage/charge
16 Nov 2002 395 Particulars of mortgage/charge
06 Jul 2002 363s Return made up to 29/05/02; full list of members
  • 363(288) ‐ Director's particulars changed