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LOCALIQ LIMITED

Company number 00157678

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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)
17 Feb 1997 CERTNM Company name changed king & hutchings,LIMITED\certificate issued on 18/02/97
20 Dec 1996 288a New director appointed
20 Dec 1996 288a New director appointed
20 Dec 1996 288a New secretary appointed
20 Dec 1996 288a New director appointed
20 Dec 1996 287 Registered office changed on 20/12/96 from: 126 jermyn street, london, SW1Y 4UJ
20 Dec 1996 288b Secretary resigned;director resigned
20 Dec 1996 288b Director resigned
20 Dec 1996 288a New director appointed
20 Dec 1996 288a New director appointed
20 Dec 1996 288a New director appointed
20 Dec 1996 155(6)a Declaration of assistance for shares acquisition
20 Dec 1996 155(6)a Declaration of assistance for shares acquisition
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1996 395 Particulars of mortgage/charge
05 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
22 May 1996 363a Return made up to 19/04/96; full list of members
03 Jan 1996 288 New secretary appointed;director resigned;new director appointed
03 Jan 1996 288 Secretary resigned;director resigned
27 Dec 1995 287 Registered office changed on 27/12/95 from: newspaper house, 8-16 great new street, london, EC4A 4ER
13 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
26 May 1995 363x Return made up to 19/04/95; full list of members
12 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
24 May 1994 363x Return made up to 19/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/04/94; full list of members