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AQUALONA PRODUCTS LIMITED

Company number 01136473

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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)
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 463,683.00
22 Sep 2009 363a Return made up to 31/05/09; full list of members
11 Jun 2009 288a Director appointed ian mathew lebwohl
11 Jun 2009 288a Director appointed harold benjamin lebwohl
05 Jun 2009 SA Statement of affairs
05 Jun 2009 88(2) Ad 22/05/09\gbp si 1@0.1=0.1\gbp si 225000@1=225000\gbp ic 9350/234350.1\
05 Jun 2009 123 Nc inc already adjusted 22/05/09
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Jun 2009 122 S-div
01 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re agreements. Subdivision company business. 22/05/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 May 2009 287 Registered office changed on 29/05/2009 from 13 station road finchley london N3 2SB
29 May 2009 288c Secretary's change of particulars / adam ward / 21/05/2009
28 May 2009 395 Particulars of a mortgage or charge / charge no: 16
22 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
29 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 31/05/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from 50 moxon street barnet herts EN5 5TS
01 May 2008 287 Registered office changed on 01/05/2008 from 13 station road finchley london N3 2SB
12 Dec 2007 363a Return made up to 31/05/06; full list of members