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AQUAFILM LIMITED

Company number 01985026

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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)
19 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 1995	363s	Return made up to 28/12/95; full list of members	View PDF Return made up to 28/12/95; full list of members - link opens in a new window - 8 pages (8 pages)
26 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 38 pages (38 pages)
19 Dec 1994	363s	Return made up to 28/12/94; full list of members	View PDF Return made up to 28/12/94; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 1994	363(288)	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Dec 1994	363(287)	Registered office changed on 19/12/94	View PDF Registered office changed on 19/12/94 - link opens in a new window - 4 pages (4 pages)
10 Dec 1994	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
10 Dec 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
01 Nov 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 14 pages (14 pages)
22 Dec 1993	363s	Return made up to 28/12/93; full list of members	View PDF Return made up to 28/12/93; full list of members - link opens in a new window - 7 pages (7 pages)
27 Sep 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 12 pages (12 pages)
04 Jul 1993	287	Registered office changed on 04/07/93 from: 1, charles street louth lincolnshire LN11 0LA.	View PDF Registered office changed on 04/07/93 from: 1, charles street louth lincolnshire LN11 0LA. - link opens in a new window - 1 page (1 page)
18 Dec 1992	363s	Return made up to 28/12/92; full list of members	View PDF Return made up to 28/12/92; full list of members - link opens in a new window - 7 pages (7 pages)
18 Dec 1992	363(353)	Location of register of members address changed	View PDF Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
18 Dec 1992	363(190)	Location of debenture register address changed	View PDF Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
01 Nov 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 13 pages (13 pages)
26 Mar 1992	363b	Return made up to 28/12/91; change of members	View PDF Return made up to 28/12/91; change of members - link opens in a new window - 7 pages (7 pages)
16 Feb 1992	AA	Accounts for a small company made up to 28 February 1991	View PDF Accounts for a small company made up to 28 February 1991 - link opens in a new window - 6 pages (6 pages)
09 Dec 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Dec 1991	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
09 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
09 Dec 1991	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Dec 1991	288	New director 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 DocumentNew director appointed
09 Dec 1991	288	New director 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 DocumentNew director appointed

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