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AQUASPERSIONS LIMITED

Company number 01167065

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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)
21 Dec 2001 363s Return made up to 03/01/01; full list of members; amend
  • 363(288) ‐ Director's particulars changed
30 Oct 2001 AA Accounts for a medium company made up to 31 July 2001
02 Oct 2001 403a Declaration of satisfaction of mortgage/charge
06 Jul 2001 395 Particulars of mortgage/charge
10 Jan 2001 363s Return made up to 03/01/01; full list of members
29 Nov 2000 AA Accounts for a medium company made up to 31 July 2000
11 Oct 2000 395 Particulars of mortgage/charge
20 Mar 2000 363s Return made up to 03/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2000 AA Accounts for a medium company made up to 31 July 1999
16 Jul 1999 287 Registered office changed on 16/07/99 from: charlestown works charlestown hebden bridge west yorkshire HX7 6PL
19 Mar 1999 88(3) Particulars of contract relating to shares
19 Mar 1999 88(2)R Ad 15/02/99--------- £ si 10000@1=10000 £ ic 65/10065
18 Mar 1999 123 Nc inc already adjusted 15/02/99
18 Mar 1999 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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
18 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Jan 1999 363s Return made up to 03/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
18 Nov 1998 AA Accounts for a medium company made up to 31 July 1998
29 Jan 1998 363s Return made up to 03/01/98; no change of members
14 Oct 1997 AA Accounts for a medium company made up to 31 July 1997
08 Jan 1997 363s Return made up to 03/01/97; full list of members
10 Nov 1996 AA Accounts for a small company made up to 31 July 1996
09 Jan 1996 363s Return made up to 03/01/96; no change of members
  • 363(287) ‐ Registered office changed on 09/01/96
20 Dec 1995 AA Accounts for a small company made up to 31 July 1995