AQUA WATER SYSTEMS LIMITED

Company number 01945405

Date	Type	Description	View / Download
21 Oct 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
07 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
04 Oct 2007	363a	Return made up to 29/09/07; full list of members	(3 pages)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	288a	New secretary appointed	(2 pages)
26 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
26 Oct 2006	363s	Return made up to 29/09/06; full list of members 363(287) ‐ Registered office changed on 26/10/06	(6 pages)
19 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
13 Oct 2005	363s	Return made up to 29/09/05; full list of members	(6 pages)
09 Aug 2005	288b	Secretary resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288a	New secretary appointed	(1 page)
09 Aug 2005	288a	New director appointed	(1 page)
04 Aug 2005	CERTNM	Company name changed weft equipment sales LIMITED\certificate issued on 04/08/05	(2 pages)
27 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
24 Dec 2004	363a	Return made up to 29/09/04; full list of members	(6 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: 15-20 st pauls square birmingham B3 1QT	(1 page)
27 Jul 2004	MISC	Rescinding 882 03/03/93	(2 pages)
21 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)

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