AQUIS SYSTEMS LIMITED

Company number 02970309

Date	Type	Description	View / Download
06 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
24 May 2003	288b	Director resigned	(1 page)
23 Oct 2002	363s	Return made up to 21/09/02; full list of members	(9 pages)
22 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
27 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
25 Sep 2001	363s	Return made up to 21/09/01; full list of members	(8 pages)
07 Feb 2001	288c	Director's particulars changed	(1 page)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
28 Sep 2000	363s	Return made up to 21/09/00; full list of members	(9 pages)
28 Sep 2000	288b	Director resigned	(1 page)
28 Sep 2000	288a	New secretary appointed	(2 pages)
08 May 2000	395	Particulars of mortgage/charge	(2 pages)
17 Apr 2000	287	Registered office changed on 17/04/00 from: regent house 291 kirkdale london SE26 4QD	(1 page)
09 Nov 1999	88(2)R	Ad 01/09/99--------- £ si 700@1	(2 pages)
03 Nov 1999	363b	Return made up to 21/09/99; full list of members	(6 pages)
28 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
05 Feb 1999	287	Registered office changed on 05/02/99 from: 9 victoria close wrestlingworth bedfordshire SG19 2EF	(1 page)
05 Feb 1999	288b	Secretary resigned	(1 page)
05 Feb 1999	288b	Secretary resigned	(1 page)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288a	New secretary appointed	(2 pages)
19 Jan 1999	CERTNM	Company name changed mebsoft LIMITED\certificate issued on 20/01/99	(2 pages)
09 Oct 1998	363s	Return made up to 21/09/98; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
29 Sep 1998	CERTNM	Company name changed H2PRO LIMITED\certificate issued on 30/09/98	(2 pages)
06 May 1998	288a	New director appointed	(2 pages)