M & L LIQ LIMITED

Company number 07010004

Date	Type	Description	View / Download
25 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(11 pages)
01 Feb 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 400,000	(4 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/5 20/01/2010 RES10 ‐ Resolution of allotment of securities	(32 pages)
24 Oct 2009	AD01	Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 24 October 2009	(1 page)
23 Oct 2009	AP01	Appointment of Kevin Antony Robert Grimmer as a director	(3 pages)
23 Oct 2009	AP01	Appointment of David Richard Maeer as a director	(3 pages)
22 Oct 2009	CERTNM	Company name changed howper 700 LIMITED\certificate issued on 22/10/09 RES15 ‐ Change company name resolution on 2009-10-16	(2 pages)
22 Oct 2009	CONNOT	Change of name notice	(2 pages)
22 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Oct 2009	AP01	Appointment of Martin Robert Scott as a director	(3 pages)
21 Oct 2009	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Hp Directors Limited as a director	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Christopher Houghton as a director	(2 pages)
04 Sep 2009	NEWINC	Incorporation	(42 pages)

Previous

• 1
• 2
• 3