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AQUARIUS OVERSEAS LIMITED

Company number 02695476

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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)
18 Dec 1995 AA Accounts made up to 31 March 1995
01 Mar 1995 363s Return made up to 23/02/95; no change 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 23/02/95; no change of members
01 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Feb 1995 287 Registered office changed on 22/02/95 from: mead works 5 mead lane farnham surrey GU9 7DY
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Request DocumentRegistered office changed on 22/02/95 from: mead works 5 mead lane farnham surrey GU9 7DY
11 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
17 Mar 1994 363s Return made up to 23/02/94; no change of members
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Request DocumentReturn made up to 23/02/94; no change of members
06 Jun 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
06 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Jun 1993 363s Return made up to 10/03/93; full list of members
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Request DocumentReturn made up to 10/03/93; full list of members
25 May 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
27 Apr 1993 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 1992 287 Registered office changed on 07/04/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 07/04/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
07 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation