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AQUILA HOLDINGS LIMITED

Company number 03020804

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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)
13 Jun 1996 287 Registered office changed on 13/06/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
13 Jun 1996 288 New director appointed
29 Jun 1995 224 Accounting reference date notified as 30/01
19 Jun 1995 288 New director appointed
27 Apr 1995 288 New director appointed
12 Apr 1995 MEM/ARTS Memorandum and Articles of Association
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1995 288 New director appointed
28 Mar 1995 288 New director appointed
24 Mar 1995 123 Nc inc already adjusted 09/03/95
24 Mar 1995 88(2)R Ad 09/03/95--------- £ si 388063@1=388063 £ si 1270000@.01=12700 £ ic 2/400765
24 Mar 1995 122 Conve 09/03/95
24 Mar 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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24 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 1995 288 New director appointed
21 Mar 1995 288 Secretary resigned;director resigned
21 Mar 1995 288 New secretary appointed
21 Mar 1995 288 Director resigned
13 Feb 1995 NEWINC Incorporation