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AQUAE SULIS HERITAGE HOMES LIMITED

Company number 02092290

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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)
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1990 CERTNM Company name changed paul james properties & co limit ed\certificate issued on 22/02/90
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Request DocumentCompany name changed paul james properties & co limit ed\certificate issued on 22/02/90
15 Feb 1990 287 Registered office changed on 15/02/90 from: 11 hamilton square birkenhead merseyside L41 6AX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/90 from: 11 hamilton square birkenhead merseyside L41 6AX
30 Jan 1990 288 Director resigned
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 resigned
29 Nov 1989 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
01 Jun 1988 287 Registered office changed on 01/06/88 from: waylands 74 warminster road bathampton bath avon BA2 6RU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/06/88 from: waylands 74 warminster road bathampton bath avon BA2 6RU
01 Jun 1988 363 Return made up to 14/05/88; full list of members
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Request DocumentReturn made up to 14/05/88; full list of members
18 May 1988 AA Accounts for a dormant company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1988
18 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 1987 287 Registered office changed on 13/02/87 from: 41 wadeson street london E2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/02/87 from: 41 wadeson street london E2
13 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1987 CERTINC Certificate of Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of Incorporation