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AQUA-GLASS LIMITED

Company number 01488350

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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)
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 363s Return made up to 28/09/94; full list of members
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Request DocumentReturn made up to 28/09/94; full list of members
16 May 1994 288 New director appointed
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Request DocumentNew director appointed
16 May 1994 288 New director appointed
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12 May 1994 288 Director resigned
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Request DocumentDirector resigned
12 May 1994 288 Director resigned
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Request DocumentDirector resigned
12 May 1994 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1993 363x Return made up to 28/09/93; full list of members
26 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
18 Apr 1993 287 Registered office changed on 18/04/93 from: waverley edgerton road huddersfield HD3 3AR
18 Apr 1993 AUD Auditor's resignation
13 Apr 1993 403a Declaration of satisfaction of mortgage/charge
17 Oct 1992 363x Return made up to 28/09/92; full list of members
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Request DocumentReturn made up to 28/09/92; full list of members
17 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Apr 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge