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LIQUID247 LIMITED

Company number 05368102

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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)
13 Sep 2006 288a New director appointed
13 Sep 2006 288a New director appointed
17 Aug 2006 288a New director appointed
01 Aug 2006 288b Director resigned
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288a New director appointed
23 Jun 2006 AA Accounts made up to 31 December 2005
29 Mar 2006 363s Return made up to 17/02/06; full list of members
29 Mar 2006 363(353) Location of register of members address changed
21 Mar 2006 288b Director resigned
08 Dec 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
22 Nov 2005 288a New director appointed
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005 CERTNM Company name changed webcashiers LIMITED\certificate issued on 24/08/05
27 Jul 2005 288c Director's particulars changed
25 Jul 2005 288c Director's particulars changed
17 Feb 2005 NEWINC Incorporation