Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AQUILA INSTRUMENTS LIMITED

Company number 03910503

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
28 Apr 2005 288a New director appointed
19 Jan 2005 363s Return made up to 17/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2004 AA Full accounts made up to 31 March 2004
20 Feb 2004 AA Total exemption small company accounts made up to 31 January 2003
30 Jan 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
25 Sep 2003 287 Registered office changed on 25/09/03 from: provincial house 3 goldington road bedford bedfordshire MK40 3JY
25 Sep 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
06 Apr 2003 363s Return made up to 17/01/03; full list of members
02 Apr 2003 288a New secretary appointed;new director appointed
02 Apr 2003 288a New director appointed
02 Apr 2003 288b Director resigned
02 Apr 2003 288a New director appointed
01 Mar 2003 88(2)R Ad 17/02/02--------- £ si 5000@1=5000 £ ic 97592/102592
27 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
22 Jan 2002 363s Return made up to 17/01/02; full list of members
09 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
06 Feb 2001 363s Return made up to 17/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2000 395 Particulars of mortgage/charge
02 May 2000 88(2)R Ad 04/04/00--------- £ si 97592@1=97592 £ ic 1/97593
02 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Jan 2000 288b Secretary resigned
17 Jan 2000 NEWINC Incorporation