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AQUAFLITE LIMITED

Company number 03391546

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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)
08 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Dec 2001 288c Secretary's particulars changed
21 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Sep 2001 287 Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD
20 Aug 2001 288c Director's particulars changed
06 Jul 2001 363s Return made up to 24/06/01; full list of members
12 Dec 2000 AA Accounts for a small company made up to 31 December 1999
18 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
13 Jul 2000 363s Return made up to 24/06/00; full list of members
01 Feb 2000 AA Full accounts made up to 31 December 1998
21 Dec 1999 288c Director's particulars changed
14 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
17 Sep 1999 288c Secretary's particulars changed
06 Jul 1999 363s Return made up to 24/06/99; no change of members
16 Sep 1998 288a New director appointed
16 Sep 1998 288a New director appointed
16 Sep 1998 288b Director resigned
16 Sep 1998 288b Director resigned
16 Sep 1998 AA Full accounts made up to 31 December 1997
05 Aug 1998 363s Return made up to 24/06/98; full list of members
29 Jul 1998 287 Registered office changed on 29/07/98 from: 6 babmaes street london SW1Y 6HD
12 Jun 1998 287 Registered office changed on 12/06/98 from: 13 new burlington street london W1X 1FF
18 Dec 1997 88(2)R Ad 02/12/97--------- £ si 9998@1=9998 £ ic 2/10000
18 Dec 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97