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AQUATEC GROUP LIMITED

Company number 02523284

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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 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Sep 1990 CERTNM Company name changed changenotion LIMITED\certificate issued on 18/09/90
13 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Sep 1990 287 Registered office changed on 12/09/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/09/90 from: 2 baches street london N1 6UB
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Jul 1990 NEWINC Incorporation