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AQUASIUM TECHNOLOGY LIMITED

Company number 04241498

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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)
28 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 12
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 11
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 9
10 Oct 2008 288c Director's change of particulars / john cumberland / 10/10/2008
27 Aug 2008 287 Registered office changed on 27/08/2008 from 43 pembroke avenue denny industrial estate waterbeach cambridge cambridgeshire CB25 9QX
21 Aug 2008 353 Location of register of members
20 Aug 2008 363a Return made up to 26/06/08; full list of members
20 Aug 2008 190 Location of debenture register
20 Aug 2008 287 Registered office changed on 20/08/2008 from 43 pembroke avenue denny industrial estate waterbeach cambridge cambridgeshire CB5 9QX
20 Aug 2008 353 Location of register of members
07 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
05 Jul 2007 363s Return made up to 26/06/07; full list of members
07 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
20 Oct 2006 288b Secretary resigned;director resigned
20 Oct 2006 288a New secretary appointed
18 Jul 2006 363s Return made up to 26/06/06; full list of members
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association