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AQUALAND LIMITED

Company number 02690043

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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)
31 Jul 2003 AA Accounts for a small company made up to 31 March 2003
12 Apr 2003 363s Return made up to 21/02/03; full list of members
31 May 2002 288a New secretary appointed
31 May 2002 288b Secretary resigned
30 May 2002 288b Director resigned
18 May 2002 395 Particulars of mortgage/charge
17 May 2002 155(6)a Declaration of assistance for shares acquisition
17 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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17 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2002 288a New secretary appointed
17 May 2002 288b Secretary resigned
10 May 2002 AA Accounts for a small company made up to 31 March 2002
01 May 2002 395 Particulars of mortgage/charge
05 Mar 2002 363s Return made up to 21/02/02; full list of members
11 Jul 2001 AA Accounts for a small company made up to 31 March 2001
06 Mar 2001 363s Return made up to 21/02/01; full list of members
05 Sep 2000 AA Accounts for a small company made up to 31 March 2000
09 Mar 2000 363s Return made up to 21/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 1999 AA Accounts for a small company made up to 31 March 1999
08 Mar 1999 363s Return made up to 21/02/99; full list of members
22 Sep 1998 AA Accounts for a small company made up to 31 March 1998
05 Mar 1998 363s Return made up to 21/02/98; no change of members
05 Nov 1997 AA Accounts for a small company made up to 31 March 1997
10 Mar 1997 363s Return made up to 21/02/97; no change of members
  • 363(288) ‐ Director's particulars changed