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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)
13 Jun 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
01 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Aug 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Mar 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
22 Jun 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
22 Jun 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Jun 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
05 Feb 1989 88(2) Wd 20/01/89 ad 03/10/88--------- premium £ si 115403@1=115403 £ ic 151325/266728
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/01/89 ad 03/10/88--------- premium £ si 115403@1=115403 £ ic 151325/266728
05 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1989 88(2) Wd 08/12/88 ad 21/10/88--------- premium £ si 7336@1=7336 £ ic 143989/151325
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/12/88 ad 21/10/88--------- premium £ si 7336@1=7336 £ ic 143989/151325
05 Jan 1989 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
18 Apr 1988 363 Return made up to 31/12/86; full list of members; amend
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Request DocumentReturn made up to 31/12/86; full list of members; amend
03 Mar 1988 363 Return made up to 11/12/87; full list of members
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Request DocumentReturn made up to 11/12/87; full list of members
17 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
14 Feb 1987 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
13 Feb 1987 363 Return made up to 21/01/87; full list of members
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Request DocumentReturn made up to 21/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987