AQUIVAR MANAGEMENT SERVICES LIMITED

Company number 01697431

Date	Type	Description	View / Download
11 Dec 2001	363s	Return made up to 14/11/01; full list of members	(7 pages)
25 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
11 Jul 2001	288a	New secretary appointed	(2 pages)
11 Jul 2001	288b	Secretary resigned	(1 page)
20 Nov 2000	363s	Return made up to 14/11/00; full list of members	(7 pages)
15 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
15 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
17 Nov 1999	363s	Return made up to 14/11/99; full list of members	(7 pages)
28 May 1999	287	Registered office changed on 28/05/99 from: leda house station road cambridge CB1 2RF	(1 page)
28 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
27 May 1999	288b	Director resigned	(1 page)
16 Mar 1999	288b	Secretary resigned	(1 page)
03 Mar 1999	288a	New secretary appointed	(2 pages)
10 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 1998	CERTNM	Company name changed aquila investments LIMITED\certificate issued on 18/12/98	(2 pages)
01 Dec 1998	363s	Return made up to 14/11/98; no change of members	(8 pages)
04 Nov 1998	288a	New secretary 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 Document
04 Nov 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
25 Sep 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
20 Aug 1998	AA	Full accounts made up to 31 October 1997	(11 pages)

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