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AQUATREAT GROUP LIMITED

Company number 01149661

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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)
04 May 2003 88(2)R Ad 29/08/02--------- £ si 23185@1
03 May 2003 123 Nc inc already adjusted 29/08/02
03 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2002 363s Return made up to 19/09/02; full list of members
29 May 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Oct 2001 288b Director resigned
26 Oct 2001 363s Return made up to 19/09/01; full list of members
17 Oct 2001 CERTNM Company name changed aquatreat chemicals LIMITED\certificate issued on 17/10/01
28 Jul 2001 288b Director resigned
22 Feb 2001 287 Registered office changed on 22/02/01 from: 6/8 tudor court brighton road sutton surrey SM2 5AE
22 Sep 2000 363s Return made up to 19/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2000 AA Accounts for a small company made up to 31 December 1999
21 Sep 1999 363s Return made up to 19/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 May 1999 123 £ nc 12250/111250 26/03/99
20 Apr 1999 AA Accounts for a small company made up to 31 December 1998
22 Sep 1998 363s Return made up to 19/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 1998 AA Accounts for a small company made up to 31 December 1997
24 Oct 1997 AA Accounts for a small company made up to 31 December 1996
25 Sep 1997 363s Return made up to 19/09/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
24 Sep 1996 363s Return made up to 19/09/96; full list of members