Advanced company searchLink opens in new window

AQUALISA PRODUCTS LIMITED

Company number 01281596

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2000 287 Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA
12 Dec 2000 395 Particulars of mortgage/charge
12 Dec 2000 395 Particulars of mortgage/charge
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
06 Dec 2000 403a Declaration of satisfaction of mortgage/charge
06 Dec 2000 403a Declaration of satisfaction of mortgage/charge
02 Oct 2000 AA Full accounts made up to 31 December 1999
28 Sep 2000 363s Return made up to 10/08/00; full list of members
19 Jul 2000 287 Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL
02 May 2000 288c Director's particulars changed
18 Apr 2000 288a New secretary appointed
18 Apr 2000 288b Secretary resigned
18 Oct 1999 AA Full accounts made up to 31 December 1998