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AARQUE SYSTEMS LIMITED

Company number 01574853

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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)
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: first floor 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
20 Aug 1997 363s Return made up to 18/12/96; full list of members
19 Aug 1997 288a New secretary appointed
19 Aug 1997 288b Secretary resigned;director resigned
03 Aug 1997 287 Registered office changed on 03/08/97 from: po box 70 blackthorne road colnbrook slough SL3 0AR
04 Jun 1997 AA Full accounts made up to 31 July 1996
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
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/93; full list of members
15 Feb 1993 AA Full accounts made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1992