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AQUAFLEX LIMITED

Company number 02838628

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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)
18 Aug 2005	363s	Return made up to 22/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
27 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
19 Aug 2004	363s	Return made up to 22/07/04; full list of members	View PDF Return made up to 22/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2003	363s	Return made up to 22/07/03; full list of members	View PDF Return made up to 22/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Jun 2003	169	£ ic 46660/44460 03/06/03 £ sr 2200@1=2200	View PDF £ ic 46660/44460 03/06/03 £ sr 2200@1=2200 - link opens in a new window - 1 page (1 page)
17 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Aug 2002	363s	Return made up to 22/07/02; full list of members	View PDF Return made up to 22/07/02; full list of members - link opens in a new window - 9 pages (9 pages)
19 Jul 2002	169	£ ic 51850/46660 02/07/02 £ sr 5190@1=5190	View PDF £ ic 51850/46660 02/07/02 £ sr 5190@1=5190 - link opens in a new window - 1 page (1 page)
19 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
03 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
17 Aug 2001	363s	Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
01 Aug 2000	363s	Return made up to 22/07/00; full list of members	View PDF Return made up to 22/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
01 Aug 2000	169	£ ic 65850/51850 20/07/00 £ sr 14000@1=14000	View PDF £ ic 65850/51850 20/07/00 £ sr 14000@1=14000 - link opens in a new window - 1 page (1 page)
29 Nov 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	View PDF Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
29 Nov 1999	169	£ ic 82350/65850 01/11/99 £ sr 16500@1=16500	View PDF £ ic 82350/65850 01/11/99 £ sr 16500@1=16500 - link opens in a new window - 1 page (1 page)

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AQUAFLEX LIMITED

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