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AQUAGRAPHICS (UK) LIMITED

Company number 01689364

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2010 TM01 Termination of appointment of Terence Riordan as a director
10 Apr 2002 288b Director resigned
02 Apr 2001 405(1) Appointment of receiver/manager
10 Mar 2000 363s Return made up to 31/12/99; full list of members
20 Jan 2000 403a Declaration of satisfaction of mortgage/charge
12 Jan 2000 AA Full accounts made up to 31 March 1999
27 Nov 1999 395 Particulars of mortgage/charge
20 Oct 1999 288b Director resigned
03 Sep 1999 288a New director appointed
01 Sep 1999 403a Declaration of satisfaction of mortgage/charge
05 Aug 1999 122 Conve 23/07/99
05 Aug 1999 88(2)R Ad 23/07/99--------- £ si 2899034@.01=28990 £ ic 342815/371805
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1999 123 £ nc 450000/480000 23/07/99
08 Jul 1999 288b Director resigned
25 Jun 1999 395 Particulars of mortgage/charge
03 Mar 1999 363s Return made up to 31/12/98; no change of members
31 Jan 1999 AA Full accounts made up to 31 March 1998
08 Dec 1998 395 Particulars of mortgage/charge
13 Mar 1998 395 Particulars of mortgage/charge