AQUA FABRICATIONS LIMITED

Company number 02216332

Date	Type	Description	View / Download
27 Oct 1999	363s	Return made up to 16/08/99; full list of members	(5 pages)
16 Feb 1999	AA	Full group accounts made up to 31 October 1998	(19 pages)
09 Sep 1998	363a	Return made up to 16/08/98; full list of members	(7 pages)
22 Jan 1998	AA	Full group accounts made up to 31 October 1997	(18 pages)
19 Aug 1997	363s	Return made up to 16/08/97; no change of members 363(190) ‐ Location of debenture register address changed	(5 pages)
06 Mar 1997	AA	Full group accounts made up to 31 October 1996	(19 pages)
01 Oct 1996	363s	Return made up to 16/08/96; full list of members	(6 pages)
31 May 1996	CERTNM	Company name changed aqua signal & telegraphic system s LTD\certificate issued on 01/06/96	(2 pages)
31 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Apr 1996	287	Registered office changed on 16/04/96 from: unit 11 greetby place skelmersdale lancashire WN8 9UL	(1 page)
05 Feb 1996	88(3)	Particulars of contract relating to shares	(4 pages)
22 Jan 1996	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1996	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1996	AA	Full accounts made up to 31 October 1995	(15 pages)
12 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
01 Dec 1995	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1995	88(2)O	Ad 01/11/95--------- £ si 600@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1995	88(2)P	Ad 01/11/95--------- £ si 600@1=600 £ ic 4000/4600	(2 pages)
16 Nov 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
16 Nov 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 Nov 1995	123	Nc inc already adjusted 01/11/95	(1 page)
15 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Sep 1995	225(1)	Accounting reference date extended from 30/09 to 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1995	363s	Return made up to 16/08/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
11 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)