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AQUILA INVESTMENTS LIMITED

Company number 02573758

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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)
25 Jan 2000 363s Return made up to 15/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jan 2000 225 Accounting reference date extended from 31/12/99 to 30/06/00
03 Jun 1999 288b Director resigned
28 May 1999 AA Full accounts made up to 31 December 1998
23 May 1999 288a New director appointed
03 Mar 1999 288b Secretary resigned
03 Mar 1999 288a New secretary appointed
04 Feb 1999 395 Particulars of mortgage/charge
20 Jan 1999 363s Return made up to 15/01/99; no change of members
13 Jan 1999 MEM/ARTS Memorandum and Articles of Association
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1998 CERTNM Company name changed varsity assured 1 LIMITED\certificate issued on 18/12/98
15 Dec 1998 288b Director resigned
15 Dec 1998 288a New director appointed
15 Dec 1998 288a New director appointed
15 Dec 1998 288a New director appointed
02 Nov 1998 288a New secretary appointed
02 Nov 1998 288b Secretary resigned
25 Sep 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
27 Apr 1998 AA Full accounts made up to 30 June 1997
03 Feb 1998 363s Return made up to 15/01/98; no change of members
28 Apr 1997 AA Full accounts made up to 30 June 1996
18 Feb 1997 363s Return made up to 15/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 1996 AA Full accounts made up to 30 June 1995
28 Apr 1996 288 New director appointed