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AQUACHECK LIMITED

Company number 04651692

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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)
29 Jan 2008 AA Full accounts made up to 31 March 2007
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
27 Mar 2007 288b Director resigned
01 Feb 2007 AA Full accounts made up to 31 March 2006
30 Jan 2007 363a Return made up to 29/01/07; full list of members
28 Jul 2006 395 Particulars of mortgage/charge
27 Jul 2006 155(6)a Declaration of assistance for shares acquisition
27 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 288a New director appointed
19 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
18 Jul 2006 288b Director resigned
18 Jul 2006 288b Director resigned
13 Jul 2006 288b Director resigned
13 Jul 2006 288b Director resigned
11 Jul 2006 288a New director appointed
07 Jul 2006 288a New director appointed
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New secretary appointed
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 288b Secretary resigned;director resigned
27 Jun 2006 287 Registered office changed on 27/06/06 from: europa house barcroft street bury lancashire BL9 5BT
30 Jan 2006 363a Return made up to 29/01/06; full list of members