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LIQUIDITYHUB LIMITED

Company number 05779503

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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)
25 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2007 123 Nc inc already adjusted 05/04/07
17 Apr 2007 288b Director resigned
11 Apr 2007 288c Director's particulars changed
23 Mar 2007 288c Director's particulars changed
20 Feb 2007 288b Director resigned
16 Feb 2007 288a New director appointed
12 Jan 2007 MA Memorandum and Articles of Association
12 Jan 2007 88(2)R Ad 22/12/06--------- £ si 830000@1=830000 £ ic 9130000/9960000
12 Jan 2007 123 Nc inc already adjusted 22/12/06
12 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2007 288a New director appointed
20 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
30 Oct 2006 288a New director appointed
16 Oct 2006 88(2)R Ad 03/10/03--------- £ si 830000@1=830000 £ ic 8300000/9130000
16 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2006 MA Memorandum and Articles of Association