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AQUA WATER SYSTEMS LIMITED

Company number 01945405

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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)
20 Apr 2004 395 Particulars of mortgage/charge
03 Oct 2003 363s Return made up to 29/09/03; full list of members
27 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Oct 2002 363s Return made up to 29/09/02; full list of members
18 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Nov 2001 395 Particulars of mortgage/charge
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Oct 2001 363s Return made up to 29/09/01; full list of members
16 Oct 2000 363s Return made up to 29/09/00; full list of members
10 Oct 2000 AA Accounts for a small company made up to 31 December 1999
17 Jun 2000 395 Particulars of mortgage/charge
05 Apr 2000 288b Director resigned
01 Apr 2000 395 Particulars of mortgage/charge
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
13 Oct 1999 363s Return made up to 29/09/99; full list of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
02 Nov 1998 363s Return made up to 29/09/98; no change of members
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996
26 Oct 1997 363s Return made up to 29/09/97; no change of members
11 Nov 1996 363s Return made up to 29/09/96; full list of members
27 Sep 1996 AA Accounts for a small company made up to 31 December 1995
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jan 1996 288 New director appointed
24 Oct 1995 363s Return made up to 29/09/95; full list of members