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AQUAVIT LIMITED

Company number 03159965

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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)
20 Feb 2001 363s Return made up to 15/02/01; full list of members
20 Feb 2001 AA Accounts for a dormant company made up to 31 July 2000
03 Mar 2000 363s Return made up to 15/02/00; full list of members
03 Mar 2000 AA Accounts for a dormant company made up to 31 July 1999
26 Aug 1999 CERTNM Company name changed knightsbridge futures LIMITED\certificate issued on 27/08/99
15 Apr 1999 AA Accounts for a dormant company made up to 31 July 1998
15 Apr 1999 363s Return made up to 15/02/99; no change of members
03 Aug 1998 287 Registered office changed on 03/08/98 from: 3 wansdown place london SW6 1DN
16 Feb 1998 363s Return made up to 15/02/98; no change of members
12 Nov 1997 AA Accounts for a dormant company made up to 31 July 1997
21 Feb 1997 363s Return made up to 15/02/97; full list of members
17 Oct 1996 224 Accounting reference date notified as 31/07
17 Oct 1996 287 Registered office changed on 17/10/96 from: 16 regency street london SW1P 4DB
09 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1996 288 Director resigned
21 Apr 1996 288 Secretary resigned
21 Apr 1996 288 New secretary appointed
21 Apr 1996 288 New director appointed
15 Feb 1996 NEWINC Incorporation