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AQUARIUM ENTERTAINMENTS LIMITED

Company number 00445137

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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)
01 Oct 1997 225 Accounting reference date extended from 30/09/97 to 25/03/98
01 Oct 1997 288b Director resigned
01 Oct 1997 288b Director resigned
01 Oct 1997 288b Director resigned
01 Oct 1997 288b Director resigned
01 Oct 1997 288b Secretary resigned;director resigned
27 Sep 1997 403a Declaration of satisfaction of mortgage/charge
27 Sep 1997 403a Declaration of satisfaction of mortgage/charge
25 Sep 1997 AA Full accounts made up to 30 September 1996
09 Sep 1997 363s Return made up to 28/06/97; full list of members
02 Apr 1997 288b Director resigned
01 Aug 1996 AA Full accounts made up to 30 September 1995
29 Jul 1996 363s Return made up to 28/06/96; full list of members
19 Feb 1996 122 £ ic 505000/375000 29/09/95 £ sr 130000@1=130000
28 Jul 1995 363s Return made up to 28/06/95; full list of members
  • 363(287) ‐ Registered office changed on 28/07/95
22 May 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 363s Return made up to 28/06/94; full list of members
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Request DocumentReturn made up to 28/06/94; full list of members
04 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
28 Sep 1993 363s Return made up to 28/06/93; change of members
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Request DocumentReturn made up to 28/06/93; change of members
02 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
20 Jan 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Oct 1992 88(2)R Ad 17/09/92--------- £ si 182000@1=182000 £ ic 323000/505000