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AQUA LEISURE INTERNATIONAL LIMITED

Company number 03488636

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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)
28 May 1999 225 Accounting reference date shortened from 31/01/99 to 31/12/98
18 Mar 1999 288a New secretary appointed
16 Mar 1999 288b Secretary resigned
16 Mar 1999 363a Return made up to 05/01/99; full list of members
19 Oct 1998 288b Secretary resigned;director resigned
19 Oct 1998 288b Director resigned
19 Oct 1998 288a New secretary appointed
19 Oct 1998 288a New director appointed
19 Oct 1998 288a New director appointed
19 Oct 1998 288a New director appointed
11 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 1998 CERTNM Company name changed greaterland LIMITED\certificate issued on 10/03/98
04 Mar 1998 123 £ nc 1000/100000 02/02/98
19 Feb 1998 288a New secretary appointed;new director appointed
19 Feb 1998 288a New director appointed
19 Feb 1998 288b Director resigned
19 Feb 1998 288b Secretary resigned
19 Feb 1998 287 Registered office changed on 19/02/98 from: 83 leonard street london EC2A 4QS
05 Jan 1998 NEWINC Incorporation