- Company Overview for AARQUE SYSTEMS EXPORT LIMITED (01313766)
- Filing history for AARQUE SYSTEMS EXPORT LIMITED (01313766)
- People for AARQUE SYSTEMS EXPORT LIMITED (01313766)
- Charges for AARQUE SYSTEMS EXPORT LIMITED (01313766)
- More for AARQUE SYSTEMS EXPORT LIMITED (01313766)
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) |
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08 Jun 1998 | 155(6)a | Declaration of assistance for shares acquisition | |
06 Jun 1998 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 May 1998 | 287 | Registered office changed on 28/05/98 from: salisbury house 302 high street slough berkshire SL1 1NB | |
28 May 1998 | 288a |
New secretary appointed
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Request DocumentNew secretary appointed |
28 May 1998 | 288b | Director resigned | |
28 May 1998 | 225 | Accounting reference date extended from 31/07/97 to 31/12/97 | |
25 Feb 1998 | 363a | Return made up to 18/12/97; full list of members | |
30 Sep 1997 | 288a | New secretary appointed | |
30 Sep 1997 | 287 | Registered office changed on 30/09/97 from: alliance works blackthrorne road colnbrook slough SL3 0JP | |
28 Aug 1997 | 288b | Secretary resigned;director resigned | |
04 Jun 1997 | AA | Full accounts made up to 31 July 1996 | |
24 Mar 1997 | 363s | Return made up to 18/12/96; full list of members | |
21 Jun 1996 | 288 | New secretary appointed;new director appointed | |
21 Jun 1996 | 288 | Secretary resigned | |
05 Jun 1996 | AA | Full accounts made up to 31 July 1995 | |
21 Mar 1996 | 288 | New director appointed | |
14 Mar 1996 | 288 | Director resigned | |
08 Jan 1996 | 363s | Return made up to 18/12/95; no change of members | |
27 Oct 1995 | CERTNM |
Company name changed udo group export LIMITED\certificate issued on 30/10/95
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Request DocumentCompany name changed udo group export LIMITED\certificate issued on 30/10/95 |
22 May 1995 | AA | Full accounts made up to 31 July 1994 | |
10 Jan 1995 | 363s |
Return made up to 18/12/94; no change of members
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|
Request DocumentReturn made up to 18/12/94; no change of members |
30 Mar 1994 | AA |
Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993 |
18 Jan 1994 | 363s |
Return made up to 18/12/93; full list of members
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Request DocumentReturn made up to 18/12/93; full list of members |
15 Feb 1993 | AA |
Full accounts made up to 31 July 1992
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|
Request DocumentFull accounts made up to 31 July 1992 |
11 Jan 1993 | 363s |
Return made up to 18/12/92; no change of members
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|
Request DocumentReturn made up to 18/12/92; no change of members |