AQUILANT ENDOSCOPY LIMITED

Company number 03402556

Date	Type	Description	View / Download
14 Sep 1999	288a	New director appointed	(2 pages)
31 Aug 1999	287	Registered office changed on 31/08/99 from: unit 4C lynx business park fordham road snailwell cambridgeshire CB8 7NY	(1 page)
12 May 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
08 Feb 1999	288a	New secretary appointed	(2 pages)
31 Dec 1998	288b	Director resigned	(1 page)
20 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	363s	Return made up to 11/07/98; full list of members	(6 pages)
14 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
26 May 1998	288a	New director appointed	(2 pages)
26 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1998	225	Accounting reference date extended from 31/12/97 to 31/12/98	(1 page)
05 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
06 Feb 1998	288a	New secretary appointed	(2 pages)
06 Feb 1998	288b	Secretary resigned	(1 page)
03 Oct 1997	225	Accounting reference date shortened from 31/07/98 to 31/12/97	(1 page)
19 Sep 1997	287	Registered office changed on 19/09/97 from: mill house 32-38 east street rochford essex SS4 1DB	(1 page)
31 Jul 1997	288a	New secretary appointed	(2 pages)
31 Jul 1997	288b	Director resigned	(1 page)
31 Jul 1997	288a	New director appointed	(2 pages)
31 Jul 1997	288b	Secretary resigned	(1 page)
11 Jul 1997	NEWINC	Incorporation	(15 pages)

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