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LIQUID ASSETS GROUP LIMITED

Company number 02358965

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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)
03 Aug 1994 287 Registered office changed on 03/08/94 from: bridgewater house, 23 barton road, worsley, manchester M28 4PE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/08/94 from: bridgewater house, 23 barton road, worsley, manchester M28 4PE
17 Apr 1994 363s Return made up to 10/03/94; no change of members
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Request DocumentReturn made up to 10/03/94; no change of members
07 Nov 1993 AA Full accounts made up to 2 January 1993
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Request DocumentFull accounts made up to 2 January 1993
15 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1993 363s Return made up to 10/03/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/03/93; full list of members
01 Nov 1992 AA Full accounts made up to 28 December 1991
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Request DocumentFull accounts made up to 28 December 1991
22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1992 363s Return made up to 10/03/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 10/03/92; no change of members
02 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
27 Jun 1991 363a Return made up to 10/03/91; no change of members
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Request DocumentReturn made up to 10/03/91; no change of members
02 Nov 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
02 Nov 1990 363a Return made up to 25/09/90; full list of members
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Request DocumentReturn made up to 25/09/90; full list of members
21 Jun 1990 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Apr 1990 MEM/ARTS Memorandum and Articles of Association
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Mar 1990 CERTNM Company name changed leaptrend LIMITED\certificate issued on 16/03/90
13 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1990 287 Registered office changed on 13/03/90 from: po box 331, strangeways brewery, manchester, M60 3EL
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Request DocumentRegistered office changed on 13/03/90 from: po box 331, strangeways brewery, manchester, M60 3EL
09 May 1989 287 Registered office changed on 09/05/89 from: 7TH floor, the graftons, stamford new road, altrincham WA14 1DQ
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Request DocumentRegistered office changed on 09/05/89 from: 7TH floor, the graftons, stamford new road, altrincham WA14 1DQ
09 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed