- Company Overview for AARQUE SYSTEMS LIMITED (01574853)
- Filing history for AARQUE SYSTEMS LIMITED (01574853)
- People for AARQUE SYSTEMS LIMITED (01574853)
- Charges for AARQUE SYSTEMS LIMITED (01574853)
- More for AARQUE SYSTEMS LIMITED (01574853)
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: 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
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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 |