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AQUAMASTER (PROPULSION) LIMITED

Company number 01407310

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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)
09 Jan 1998 AUD Auditor's resignation
18 Dec 1997 287 Registered office changed on 18/12/97 from: 6 the downs great dunmow essex CM6 1DS
07 Nov 1997 288a New director appointed
06 Nov 1997 288b Director resigned
06 Nov 1997 288b Director resigned
06 Nov 1997 288b Director resigned
06 Nov 1997 288b Director resigned
06 Nov 1997 288a New director appointed
12 Jun 1997 363s Return made up to 18/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jun 1997 288c Secretary's particulars changed
13 May 1997 AA Accounts for a small company made up to 31 December 1996
16 Jul 1996 288 New director appointed
16 Jul 1996 288 New director appointed
19 Jun 1996 363s Return made up to 18/05/96; no change of members
  • 363(288) ‐ Director resigned
16 Feb 1996 AA Accounts for a small company made up to 31 December 1995
23 May 1995 363s Return made up to 18/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jul 1994 225(1) Accounting reference date extended from 31/08 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08 to 31/12
15 Jun 1994 AA Accounts for a small company made up to 31 August 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 small company made up to 31 August 1993
25 May 1994 363s Return made up to 18/05/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 18/05/94; full list of members
18 May 1994 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
18 May 1994 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