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BILLING AQUADROME LIMITED

Company number 00393087

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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)
12 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2005 155(6)a Declaration of assistance for shares acquisition
12 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2005 288a New director appointed
24 Sep 2005 395 Particulars of mortgage/charge
17 Jun 2005 AA Full accounts made up to 31 October 2004
12 May 2005 363s Return made up to 23/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2004 288a New director appointed
27 May 2004 AA Full accounts made up to 31 October 2003
12 May 2004 363s Return made up to 23/04/04; full list of members
10 Oct 2003 403a Declaration of satisfaction of mortgage/charge
10 Oct 2003 403a Declaration of satisfaction of mortgage/charge
10 Oct 2003 403a Declaration of satisfaction of mortgage/charge
10 Oct 2003 403a Declaration of satisfaction of mortgage/charge
03 Sep 2003 288b Director resigned
03 Sep 2003 288b Director resigned
21 Aug 2003 395 Particulars of mortgage/charge
14 Aug 2003 395 Particulars of mortgage/charge
07 May 2003 363s Return made up to 23/04/03; full list of members
28 Apr 2003 AA Full accounts made up to 31 October 2002
17 Jan 2003 288c Secretary's particulars changed
14 Nov 2002 288a New secretary appointed
14 Nov 2002 288b Secretary resigned
20 May 2002 AA Full accounts made up to 31 October 2001
20 May 2002 363s Return made up to 23/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed