LIQUIDE LIMITED

Company number SC199244

Date	Type	Description	View / Download
16 May 2003	288a	New secretary appointed	(1 page)
11 Mar 2003	287	Registered office changed on 11/03/03 from: 5 rutland square edinburgh midlothian EH1 2AS	(1 page)
21 Aug 2002	363s	Return made up to 20/08/02; full list of members	(7 pages)
26 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
26 Sep 2001	363s	Return made up to 20/08/01; full list of members	(6 pages)
26 Sep 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
14 Dec 2000	123	Nc inc already adjusted 27/11/00	(1 page)
14 Dec 2000	88(2)R	Ad 27/11/00--------- £ si 500@1=500 £ ic 5000/5500	(2 pages)
14 Dec 2000	MA	Memorandum and Articles of Association	(11 pages)
14 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	288a	New secretary appointed	(2 pages)
10 Oct 2000	363s	Return made up to 20/08/00; full list of members	(6 pages)
10 Oct 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
10 Dec 1999	410(Scot)	Partic of mort/charge *	(7 pages)
10 Nov 1999	88(2)R	Ad 20/08/99--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
10 Nov 1999	288b	Director resigned	(1 page)
10 Nov 1999	288b	Secretary resigned	(1 page)
10 Nov 1999	288a	New secretary appointed	(2 pages)