AQUALISA PRODUCTS LIMITED

Company number 01281596

Date	Type	Description	View / Download
21 Nov 1989	288	Director resigned	(2 pages)
15 Nov 1989	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary 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 Document
15 Nov 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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.	Request Document
15 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
15 Nov 1989	123	Nc inc already adjusted 26/07/89	(1 page)
04 Oct 1989	288	New director appointed	(3 pages)
29 Sep 1989	AA	Full accounts made up to 30 September 1988	(15 pages)
29 Sep 1989	288	New director appointed	(3 pages)
29 Sep 1989	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
21 Mar 1989	288	Director resigned	(2 pages)
21 Mar 1989	288	New director 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
31 Oct 1988	169	£ ic 205000/192700 £ sr 12300@1=12300	(1 page)
06 Oct 1988	122	Nc dec already adjusted	(1 page)
06 Oct 1988	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
28 Sep 1988	363	Return made up to 10/08/88; full list of members	(8 pages)
28 Sep 1988	AA	Full accounts made up to 28 September 1987	(16 pages)
18 Jul 1988	288	Director resigned	(2 pages)
25 Feb 1988	PUC 5	Wd 22/01/88 pd 04/11/87--------- part-paid £ si 30000@1	(1 page)
10 Feb 1988	288	New secretary appointed	(2 pages)
14 Jan 1988	288	Secretary resigned;director resigned	(2 pages)
11 Dec 1987	363	Return made up to 31/08/87; full list of members	(5 pages)
31 Oct 1987	288	New director appointed	(3 pages)
25 Oct 1987	288	New director appointed	(2 pages)
22 Oct 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
15 Oct 1987	288	Director resigned	(2 pages)