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AQUA AIR LIMITED

Company number 02920860

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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)
03 Dec 1996 AA Full accounts made up to 31 March 1996
08 Sep 1996 288 Secretary resigned;director resigned
19 Jul 1996 395 Particulars of mortgage/charge
15 Jul 1996 288 Secretary resigned
15 Jul 1996 288 New secretary appointed
12 Jul 1996 AA Full accounts made up to 31 March 1995
07 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1996 363s Return made up to 04/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jan 1996 288 Director resigned
31 Jul 1995 288 Director resigned
07 Jul 1995 363s Return made up to 20/04/95; 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 DocumentReturn made up to 20/04/95; full list of members
20 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1994 88(2)R Ad 02/08/94--------- £ si 175@1=175 £ ic 175/350
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Request DocumentAd 02/08/94--------- £ si 175@1=175 £ ic 175/350
25 Aug 1994 CERTNM Company name changed walkrose LIMITED\certificate issued on 26/08/94
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Request DocumentCompany name changed walkrose LIMITED\certificate issued on 26/08/94
25 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Aug 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1994 88(2)R Ad 12/07/94--------- £ si 173@1=173 £ ic 2/175
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Request DocumentAd 12/07/94--------- £ si 173@1=173 £ ic 2/175
29 Jul 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Jul 1994 123 Nc inc already adjusted 12/07/94
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Request DocumentNc inc already adjusted 12/07/94
29 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions