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ABOVE AVERAGE ENTERPRISES LIMITED

Company number 03167944

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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)
06 Nov 1998 287 Registered office changed on 06/11/98 from: the parade nine elms road longlevens gloucester gloucestershire GL2 0HE
06 Nov 1998 AA Accounts for a small company made up to 31 August 1998
15 May 1998 AA Full accounts made up to 31 August 1997
30 Mar 1998 363s Return made up to 05/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 05/03/98; no change of members
20 Feb 1998 287 Registered office changed on 20/02/98 from: 32 lichfield street walsall WS1 1TJ
19 Nov 1997 225 Accounting reference date extended from 31/03/97 to 31/08/97
30 Apr 1997 287 Registered office changed on 30/04/97 from: 32 lichfield street walsall west midlands WS1 1TJ
22 Apr 1997 363s Return made up to 05/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/04/97
30 Apr 1996 288 New secretary appointed
30 Apr 1996 288 New director appointed
22 Apr 1996 MEM/ARTS Memorandum and Articles of Association
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1996 287 Registered office changed on 22/04/96 from: c/o nationwide company services somerset house temple street birmingham west midlannds B2 5DN
22 Apr 1996 288 Director resigned
22 Apr 1996 288 Secretary resigned
22 Apr 1996 88(2)R Ad 15/04/96--------- £ si 1@1=1 £ ic 1/2
19 Apr 1996 CERTNM Company name changed aquarius ventures LIMITED\certificate issued on 22/04/96
05 Mar 1996 NEWINC Incorporation