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LIQUICO KHIL LIMITED

Company number 05293889

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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)
16 Oct 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture deed 06/06/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jul 2007 88(2)R Ad 05/06/07--------- £ si 9000000@1=9000000 £ ic 1/9000001
16 Jul 2007 123 Nc inc already adjusted 06/06/07
16 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2007 288b Director resigned
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 395 Particulars of mortgage/charge
26 Jun 2007 395 Particulars of mortgage/charge
23 Jun 2007 395 Particulars of mortgage/charge
22 Jun 2007 155(6)b Declaration of assistance for shares acquisition
22 Jun 2007 155(6)b Declaration of assistance for shares acquisition
22 Jun 2007 155(6)b Declaration of assistance for shares acquisition
22 Jun 2007 155(6)b Declaration of assistance for shares acquisition
22 Jun 2007 155(6)b Declaration of assistance for shares acquisition
22 Jun 2007 155(6)b Declaration of assistance for shares acquisition
22 Jun 2007 155(6)a Declaration of assistance for shares acquisition
22 Jun 2007 155(6)a Declaration of assistance for shares acquisition
22 Jun 2007 155(6)b Declaration of assistance for shares acquisition
22 Jun 2007 155(6)b Declaration of assistance for shares acquisition
22 Jun 2007 155(6)b Declaration of assistance for shares acquisition