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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)
30 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 May 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
08 Apr 1991 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
26 Mar 1991 123 Nc inc already adjusted 14/03/91
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Request DocumentNc inc already adjusted 14/03/91
26 Mar 1991 122 S-div 14/03/91
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Request DocumentS-div 14/03/91
26 Mar 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
26 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Mar 1991 287 Registered office changed on 26/03/91 from: c/o evershed wells & hind 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 26/03/91 from: c/o evershed wells & hind 10 newhall street birmingham B3 3LX
26 Mar 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
12 Feb 1991 CERTNM Company name changed heatford LIMITED\certificate issued on 13/02/91
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Request DocumentCompany name changed heatford LIMITED\certificate issued on 13/02/91
06 Feb 1991 287 Registered office changed on 06/02/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 06/02/91 from: classic house 174-180 old street london EC1V 9BP
06 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1991 NEWINC Incorporation