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AQUAE SULIS LIMITED

Company number 01761871

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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)
27 Feb 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Nov 1995 403a Declaration of satisfaction of mortgage/charge
25 Nov 1995 403a Declaration of satisfaction of mortgage/charge
25 Nov 1995 403a Declaration of satisfaction of mortgage/charge
24 Jul 1995 288 Director resigned;new director appointed
12 Jun 1995 AA Full accounts made up to 31 October 1994
13 Feb 1995 363x Return made up to 07/02/95; change of members
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Request DocumentReturn made up to 07/02/95; change of members
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
17 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1994 363s Return made up to 07/02/94; no change of members
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Request DocumentReturn made up to 07/02/94; no change of members
04 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
06 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1993 363s Return made up to 07/02/93; full list of members
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Request DocumentReturn made up to 07/02/93; full list of members
23 Feb 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Oct 1992 363a Return made up to 07/02/92; change of members
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Request DocumentReturn made up to 07/02/92; change of members
12 Oct 1992 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
09 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Aug 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Jun 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
28 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1991 CERTNM Company name changed tradedouble LIMITED\certificate issued on 23/10/91
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Request DocumentCompany name changed tradedouble LIMITED\certificate issued on 23/10/91
25 Mar 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990