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AQUATECH (UK) LIMITED

Company number 00977241

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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)
05 Jun 1998 287 Registered office changed on 05/06/98 from: 8 arnhem road newbury berkshire RG14 5PH
02 Jun 1998 363s Return made up to 31/05/98; no change of members
  • 363(287) ‐ Registered office changed on 02/06/98
13 Jun 1997 AA Full accounts made up to 31 August 1995
12 Jun 1997 363s Return made up to 09/06/97; no change of members
20 Jun 1996 363s Return made up to 09/06/96; full list of members
12 Jun 1996 225(1) Accounting reference date extended from 31/08 to 31/10
19 Mar 1996 403a Declaration of satisfaction of mortgage/charge
12 Mar 1996 MEM/ARTS Memorandum and Articles of Association
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1996 AA Full accounts made up to 31 August 1994
13 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned
09 Feb 1996 403a Declaration of satisfaction of mortgage/charge
18 Oct 1995 363s Return made up to 09/06/95; full list of members
16 Jun 1995 403a Declaration of satisfaction of mortgage/charge
16 Jun 1995 403a Declaration of satisfaction of mortgage/charge
17 Mar 1995 395 Particulars of mortgage/charge
01 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
25 Jul 1994 363s Return made up to 09/06/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/06/94; full list of members
21 Mar 1994 363s Return made up to 09/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/06/93; full list of members
18 Jan 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
12 Nov 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
12 Nov 1993 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
12 Nov 1993 88(2)R Ad 21/04/93--------- £ si 150000@1=150000 £ ic 42857/192857
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/04/93--------- £ si 150000@1=150000 £ ic 42857/192857
12 Nov 1993 123 £ nc 58824/208824 21/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 58824/208824 21/04/93
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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