AQUALISA PRODUCTS LIMITED

Company number 01281596

Date	Type	Description	View / Download
07 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1993	287	Registered office changed on 07/11/93 from: 6 the flyers way westerham kent TN16 1DE	(1 page)
31 Aug 1993	88(2)	Ad 09/08/93--------- £ si 19700@1=19700 £ ic 480300/500000	(2 pages)
22 Jul 1993	AA	Full group accounts made up to 30 September 1992	(24 pages)
22 Sep 1992	363b	Return made up to 10/08/92; change of members	(12 pages)
06 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Aug 1992	AA	Full group accounts made up to 30 September 1991	(21 pages)
07 May 1992	288	New director appointed	(2 pages)
15 Nov 1991	288	New secretary appointed	(2 pages)
15 Nov 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1991	363b	Return made up to 10/08/91; full list of members	(13 pages)
21 Aug 1991	AA	Full group accounts made up to 30 September 1990	(20 pages)
25 Jul 1991	288	Secretary resigned;director resigned	(2 pages)
25 Jul 1991	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
14 May 1991	88(2)R	Ad 08/04/91--------- £ si 3300@1=3300 £ ic 477000/480300	(2 pages)
31 Oct 1990	288	New director appointed	(2 pages)
26 Oct 1990	363	Return made up to 13/07/90; full list of members	(12 pages)
01 Oct 1990	AA	Full group accounts made up to 30 September 1989	(19 pages)
29 Aug 1990	288	New director appointed	(2 pages)
25 May 1990	288	New director appointed	(3 pages)
21 Feb 1990	288	Director resigned	(2 pages)
21 Feb 1990	363	Return made up to 10/08/89; full list of members	(8 pages)
03 Jan 1990	395	Particulars of mortgage/charge	(3 pages)
29 Nov 1989	88(2)R	Ad 26/07/89--------- £ si 429300@1	(5 pages)