ALLAN AQUA-SYSTEMS LIMITED

Company number 02732055

Date	Type	Description	View / Download
29 May 1996	288	Secretary resigned	(1 page)
25 May 1996	395	Particulars of mortgage/charge	(3 pages)
01 May 1996	AA	Accounts made up to 30 June 1995	(13 pages)
01 May 1996	287	Registered office changed on 01/05/96 from: atalanta house hanworth lane chertsey surrey. KT16 9JX	(1 page)
17 Apr 1996	225(1)	Accounting reference date shortened from 30/06 to 30/04	(1 page)
05 Sep 1995	363s	Return made up to 17/07/95; no change of members	(4 pages)
27 Apr 1995	AA	Accounts made up to 30 June 1994	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
09 Aug 1994	363s	Return made up to 17/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	AA	Accounts made up to 30 June 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 Document
08 Mar 1994	88(2)R	Ad 21/02/94--------- £ si 25000@1=25000 £ ic 25000/50000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1993	363s	Return made up to 17/07/93; full list of members 363(287) ‐ Registered office changed on 28/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1993	88(2)R	Ad 02/11/92--------- £ si 24998@1=24998 £ ic 2/25000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1993	395	Particulars of mortgage/charge	(3 pages)
05 Mar 1993	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 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 Document
16 Nov 1992	287	Registered office changed on 16/11/92 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1992	288	Secretary resigned;new secretary appointed;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 Document
12 Nov 1992	MA	Memorandum and Articles of Association	(13 pages)
10 Nov 1992	123	Nc inc already adjusted 16/10/92	(1 page)
10 Nov 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	CERTNM	Company name changed keenyield LIMITED\certificate issued on 03/11/92	(2 pages)
17 Jul 1992	NEWINC	Incorporation	(9 pages)

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