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AQUARIUM ENTERTAINMENTS LIMITED

Company number 00445137

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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)
01 Oct 1992 123 £ nc 395000/645000 17/09/92
30 Sep 1992 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
14 Sep 1992 363s Return made up to 28/06/92; full list of members
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22 May 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
06 Jan 1992 88(2)R Ad 13/12/91--------- £ si 178000@1=178000 £ ic 145000/323000
06 Jan 1992 123 Nc inc already adjusted 13/12/91
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Aug 1991 363b Return made up to 28/06/91; full list of members
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10 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1991 AA Group accounts for a small company made up to 31 December 1989
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Request DocumentGroup accounts for a small company made up to 31 December 1989
08 Mar 1991 288 Director resigned
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13 Nov 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1990 363 Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members
17 Jan 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
04 Nov 1988 288 New director appointed
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03 Oct 1988 363 Return made up to 28/03/88; full list of members
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13 Sep 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
08 Apr 1988 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
08 Apr 1988 363 Return made up to 14/06/87; full list of members
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Request DocumentReturn made up to 14/06/87; full list of members
31 Jul 1987 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Aug 1986 363 Return made up to 10/06/86; full list of members
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Request DocumentReturn made up to 10/06/86; full list of members
17 Jul 1986 AA Accounts for a small company made up to 31 December 1984
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Request DocumentAccounts for a small company made up to 31 December 1984