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AQUA-LUNG UK LIMITED

Company number 01024307

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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)
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Oct 1992 288 Secretary resigned;director resigned
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07 Oct 1992 288 New director appointed
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07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 288 New director appointed
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14 Sep 1992 CERTNM Company name changed spirotechnique (uk) LIMITED\certificate issued on 15/09/92
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Request DocumentCompany name changed spirotechnique (uk) LIMITED\certificate issued on 15/09/92
16 Mar 1992 AA Full accounts made up to 30 September 1991
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15 Jan 1992 363b Return made up to 29/12/91; no change of members
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24 Feb 1991 288 New secretary appointed
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24 Feb 1991 287 Registered office changed on 24/02/91 from: kreston house, 8 gate street, london, WC2A 3HP
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Request DocumentRegistered office changed on 24/02/91 from: kreston house, 8 gate street, london, WC2A 3HP
24 Feb 1991 AA Full accounts made up to 30 September 1990
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24 Feb 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
12 Nov 1990 288 Secretary resigned
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08 Aug 1990 363 Return made up to 29/12/89; full list of members
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22 Jun 1990 AA Full accounts made up to 30 September 1989
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04 May 1990 288 Director resigned
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15 Nov 1989 288 Director resigned
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15 Nov 1989 363 Return made up to 11/11/88; full list of members
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21 Mar 1989 AA Full accounts made up to 30 September 1988
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27 Jan 1988 363 Return made up to 30/11/87; full list of members
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07 Dec 1987 AA Full accounts made up to 30 September 1987
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30 Apr 1987 288 New director appointed
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08 Apr 1987 363 Return made up to 01/12/86; full list of members
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Request DocumentReturn made up to 01/12/86; full list of members
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