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AQUANET INTERNATIONAL LIMITED

Company number 02718596

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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)
21 Oct 1996 AA Full accounts made up to 31 December 1995
05 Jul 1996 363s Return made up to 29/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1996 287 Registered office changed on 13/05/96 from: 81A north street chichester west sussex PO19 1LQ
03 Nov 1995 AA Full accounts made up to 31 December 1994
12 Jun 1995 363s Return made up to 29/05/95; no change of members
11 Nov 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
01 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
29 Jun 1994 363s Return made up to 29/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/94; full list of members
17 Sep 1993 88(2)R Ad 02/08/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 02/08/93--------- £ si 998@1=998 £ ic 2/1000
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
02 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1993 363s Return made up to 29/05/93; full list of members
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Request DocumentReturn made up to 29/05/93; full list of members
09 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jul 1992 88(2)R Ad 24/06/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 24/06/92--------- £ si 2@1=2 £ ic 2/4
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1992 287 Registered office changed on 26/06/92 from: charter house queen's avenue london N21 3JE
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Request DocumentRegistered office changed on 26/06/92 from: charter house queen's avenue london N21 3JE
26 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jun 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 May 1992 NEWINC Incorporation