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THE AQUARIUM RESTAURANT LIMITED

Company number 03221820

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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)
29 Jul 1998 288a New director appointed
23 Jul 1998 88(2)R Ad 13/08/96--------- £ si 998@1
19 May 1998 AA Full accounts made up to 31 December 1997
30 Sep 1997 363a Return made up to 09/07/97; full list of members
30 Sep 1997 288c Director's particulars changed
30 Sep 1997 288c Director's particulars changed
23 Sep 1997 288c Secretary's particulars changed
09 Jul 1997 395 Particulars of mortgage/charge
16 May 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
15 Jan 1997 MA Memorandum and Articles of Association
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
26 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Aug 1996 CERTNM Company name changed accentwater LIMITED\certificate issued on 13/08/96
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1996 288 Secretary resigned
06 Aug 1996 288 New secretary appointed
25 Jul 1996 288 New director appointed
25 Jul 1996 288 New director appointed
24 Jul 1996 287 Registered office changed on 24/07/96 from: 1 mitchell lane bristol BS1 6BU
24 Jul 1996 288 Director resigned
09 Jul 1996 NEWINC Incorporation