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LIQUICO VGHL LIMITED

Company number 06949235

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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)
14 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Aquire share cap in coy number 6257099 21/07/2009	View PDF Resolutions RES13 ‐ Aquire share cap in coy number 6257099 21/07/2009 - link opens in a new window - 11 pages (11 pages)
08 Aug 2009	395	Duplicate mortgage certificatecharge no:6
06 Aug 2009	288a	Director appointed garry wilson	View PDF Director appointed garry wilson - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
03 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
03 Aug 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 12 pages (12 pages)
01 Aug 2009	288b	Appointment terminate, director and secretary robert warren logged form	View PDF Appointment terminate, director and secretary robert warren logged form - link opens in a new window - 1 page (1 page)
29 Jul 2009	88(2)	Ad 21/07/09\gbp si 99000@0.001=99\gbp ic 1/100\	View PDF Ad 21/07/09\gbp si 99000@0.001=99\gbp ic 1/100\ - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
29 Jul 2009	225	Accounting reference date shortened from 31/07/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/07/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
29 Jul 2009	288b	Appointment terminated director graham mackenzie	View PDF Appointment terminated director graham mackenzie - link opens in a new window - 1 page (1 page)
29 Jul 2009	288a	Director and secretary appointed wilfred mark johnston	View PDF Director and secretary appointed wilfred mark johnston - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	288a	Director appointed richard joseph fitzgerald martin	View PDF Director appointed richard joseph fitzgerald martin - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sub division 21/07/2009	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sub division 21/07/2009 - link opens in a new window - 74 pages (74 pages)
28 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 25 pages (25 pages)
25 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
25 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from c/o walker morris kings court 12 king street leeds west yorkshire LS1 2HL uk	View PDF Registered office changed on 21/07/2009 from c/o walker morris kings court 12 king street leeds west yorkshire LS1 2HL uk - link opens in a new window - 1 page (1 page)
14 Jul 2009	288a	Director and secretary appointed robert warren	View PDF Director and secretary appointed robert warren - link opens in a new window - 1 page (1 page)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk	View PDF Registered office changed on 14/07/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk - link opens in a new window - 1 page (1 page)
13 Jul 2009	288a	Director appointed graham mackenzie	View PDF Director appointed graham mackenzie - link opens in a new window - 1 page (1 page)
13 Jul 2009	288b	Appointment terminated director jonathon round	View PDF Appointment terminated director jonathon round - link opens in a new window - 1 page (1 page)
01 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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