REAQUA SYSTEMS LIMITED

Company number 06832970

Date	Type	Description	View / Download
16 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Jun 2010	CC04	Statement of company's objects	(2 pages)
14 Jun 2010	SH02	Sub-division of shares on 27 May 2010	(5 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 7.71	(4 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
25 May 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(4 pages)
24 May 2010	CH01	Director's details changed for Mr. Peter William Holdsworth on 2 March 2010	(2 pages)
12 May 2010	CERTNM	Company name changed carbon offset developments LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-04-29	(2 pages)
12 May 2010	CONNOT	Change of name notice	(2 pages)
01 Feb 2010	AP01	Appointment of Nicholas Aidan Langdon Thomson as a director	(2 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Nov 2009	AD01	Registered office address changed from , the Auction House 87-88 St John's Road, Stourbridge, West Midlands, DY8 1EH on 23 November 2009	(1 page)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
31 Mar 2009	CERTNM	Company name changed carbon offsets development LIMITED\certificate issued on 02/04/09	(2 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from, 15-17 church street, stourbridge, west midlands, DY8 1LU, united kingdom	(1 page)
27 Mar 2009	288a	Secretary appointed paul hilton davies	(1 page)
02 Mar 2009	NEWINC	Incorporation	(18 pages)