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AGUILA (ES) LIMITED

Company number 04481334

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Company Results (links open in a new window)
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)
02 Aug 2005	363a	Return made up to 09/07/05; full list of members	View PDF Return made up to 09/07/05; full list of members - link opens in a new window - 5 pages (5 pages)
14 Mar 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
28 Jul 2004	363a	Return made up to 09/07/04; full list of members	View PDF Return made up to 09/07/04; full list of members - link opens in a new window - 5 pages (5 pages)
08 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Mar 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
23 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2003	363a	Return made up to 09/07/03; full list of members	View PDF Return made up to 09/07/03; full list of members - link opens in a new window - 5 pages (5 pages)
15 Apr 2003	CERTNM	Company name changed clerical medical (daventry) limi ted\certificate issued on 15/04/03	View PDF Company name changed clerical medical (daventry) limi ted\certificate issued on 15/04/03 - link opens in a new window - 2 pages (2 pages)
01 Mar 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	View PDF Accounting reference date extended from 31/07/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
01 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Feb 2003	CERTNM	Company name changed clerical medical (fort shopping centre) one LIMITED\certificate issued on 06/02/03	View PDF Company name changed clerical medical (fort shopping centre) one LIMITED\certificate issued on 06/02/03 - link opens in a new window - 2 pages (2 pages)
09 Jul 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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