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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)
16 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2006 123 £ nc 9001000/9348500 03/10/06
18 Jul 2006 288b Director resigned
18 Jul 2006 288a New director appointed
12 Jul 2006 MA Memorandum and Articles of Association
11 Jul 2006 88(2)R Ad 23/06/06--------- £ si 8299999@1=8299999 £ ic 1/8300000
11 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2006 288a New secretary appointed
10 Jul 2006 123 £ nc 1000/9001000 23/06/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2006 288a New director appointed
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 353 Location of register of members
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288b Secretary resigned
10 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2006 288a New director appointed
07 Jul 2006 CERTNM Company name changed liquidity hub LIMITED\certificate issued on 07/07/06