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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)
24 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Jun 1991 363a Return made up to 09/06/91; no change of members
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Request DocumentReturn made up to 09/06/91; no change of members
07 Dec 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
16 Oct 1990 363 Return made up to 06/06/90; full list of members
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Request DocumentReturn made up to 06/06/90; full list of members
28 Feb 1990 CERTNM Company name changed aquatech marketing LIMITED\certificate issued on 01/03/90
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Request DocumentCompany name changed aquatech marketing LIMITED\certificate issued on 01/03/90
06 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1990 88(2)R Ad 22/11/89--------- premium £ si 12857@1=12857 £ ic 30000/42857
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Request DocumentAd 22/11/89--------- premium £ si 12857@1=12857 £ ic 30000/42857
18 Jan 1990 123 Nc inc already adjusted 22/11/89
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Request DocumentNc inc already adjusted 22/11/89
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jan 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Jan 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Jan 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Jan 1990 287 Registered office changed on 18/01/90 from: 3 bedford square london WC1B 3RA
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Request DocumentRegistered office changed on 18/01/90 from: 3 bedford square london WC1B 3RA
18 Jan 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
13 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Mar 1989 288 New director appointed
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Request DocumentNew director appointed