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AQUILA STERLING LIMITED

Company number 04391954

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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)
15 Apr 2005 363s Return made up to 11/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/04/05
11 Mar 2005 88(2)O Ad 30/04/04--------- £ si 3888889@.01
10 Jun 2004 88(2)R Ad 30/04/04--------- £ si 3888889@.01=38888 £ ic 100000/138888
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divides 15/03/02
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004 123 £ nc 100000/190000 30/04/04
08 Jun 2004 MISC Sect 394
27 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2004 AA Group of companies' accounts made up to 31 December 2003
19 May 2004 123 Nc inc already adjusted 30/04/04
19 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004 363a Return made up to 11/03/04; full list of members
07 Apr 2004 287 Registered office changed on 07/04/04 from: whittington hall worcester worcestershire WR5 2RB
27 Jan 2004 288b Director resigned
27 Jan 2004 288b Director resigned
27 Jan 2004 288b Director resigned
27 Jan 2004 288b Secretary resigned
26 Jan 2004 288a New secretary appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed