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AQUA CURE LIMITED

Company number 06330499

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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)
14 Nov 2007 123 Nc inc already adjusted 25/10/07
14 Nov 2007 88(3) Particulars of contract relating to shares
14 Nov 2007 88(2)R Ad 26/10/07--------- £ si 3390@1=3390 £ ic 2/3392
14 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Secretary resigned
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New secretary appointed;new director appointed
05 Nov 2007 287 Registered office changed on 05/11/07 from: st james's court brown street manchester lancashire M2 2JF
31 Oct 2007 395 Particulars of mortgage/charge
23 Oct 2007 CERTNM Company name changed hallco 1517 LIMITED\certificate issued on 23/10/07
01 Aug 2007 NEWINC Incorporation