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AQUIS STOCK EXCHANGE LIMITED

Company number 04309969

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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)
05 Dec 2005 288c Director's particulars changed
07 Sep 2005 288a New director appointed
07 Apr 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 353 Location of register of members
27 Jan 2005 288a New director appointed
26 Jan 2005 288b Director resigned
17 Jan 2005 288b Secretary resigned
17 Jan 2005 288a New secretary appointed
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New director appointed
10 Nov 2004 288b Director resigned
10 Nov 2004 288b Director resigned
30 Oct 2004 363s Return made up to 24/10/04; full list of members
22 Sep 2004 288b Director resigned
09 Jun 2004 395 Particulars of mortgage/charge
08 Apr 2004 287 Registered office changed on 08/04/04 from: 1 goodmans yard london E1 8AT
02 Apr 2004 288c Director's particulars changed
26 Mar 2004 AA Full accounts made up to 31 December 2003
06 Mar 2004 MEM/ARTS Memorandum and Articles of Association
06 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 288a New director appointed
10 Nov 2003 363s Return made up to 24/10/03; full list of members
16 May 2003 AA Group of companies' accounts made up to 31 December 2002
18 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities