- Company Overview for AQUAE SULIS LIMITED (01761871)
- Filing history for AQUAE SULIS LIMITED (01761871)
- People for AQUAE SULIS LIMITED (01761871)
- Charges for AQUAE SULIS LIMITED (01761871)
- More for AQUAE SULIS LIMITED (01761871)
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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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
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Request DocumentResolutions |
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 |