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AQUA SIGNAL & TELEGRAPHIC SYSTEMS LTD

Company number 02918879

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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)
24 Dec 2003 AA Full accounts made up to 31 October 2003
29 Apr 2003 363s Return made up to 12/04/03; full list of members
29 Apr 2003 288a New director appointed
02 Jan 2003 AA Full accounts made up to 31 October 2002
24 Apr 2002 363s Return made up to 12/04/02; full list of members
21 Dec 2001 AA Full accounts made up to 31 October 2001
24 Apr 2001 363s Return made up to 13/04/01; full list of members
12 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Dec 2000 AA Full accounts made up to 31 October 2000
16 Jun 2000 363s Return made up to 13/04/00; full list of members
16 Jun 2000 288a New secretary appointed
30 Dec 1999 AA Full accounts made up to 31 October 1999
23 Dec 1999 288b Secretary resigned
14 May 1999 363a Return made up to 13/04/99; full list of members
08 Feb 1999 AA Full accounts made up to 31 October 1998
12 May 1998 363a Return made up to 13/04/98; full list of members
22 Jan 1998 AA Full accounts made up to 31 October 1997
09 May 1997 363a Return made up to 13/04/97; full list of members
06 Mar 1997 AA Full accounts made up to 31 October 1996
20 Aug 1996 225 Accounting reference date extended from 30/09/96 to 31/10/96
08 Jul 1996 88(2)R Ad 01/06/96--------- £ si 39998@1=39998 £ ic 2/40000
27 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 1996 123 £ nc 100/50000 01/06/96
13 Jun 1996 363a Return made up to 13/04/96; full list of members