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AQUA GEOTECH LTD

Company number 03488894

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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)
23 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 1999	287	Registered office changed on 23/07/99 from: 17 bede haven close bude cornwall EX23 8QF	View PDF Registered office changed on 23/07/99 from: 17 bede haven close bude cornwall EX23 8QF - link opens in a new window - 1 page (1 page)
02 Feb 1999	363s	Return made up to 06/01/99; full list of members	View PDF Return made up to 06/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Dec 1998	225	Accounting reference date shortened from 31/01/99 to 31/10/98	View PDF Accounting reference date shortened from 31/01/99 to 31/10/98 - link opens in a new window - 1 page (1 page)
29 Jun 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
14 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 1998	287	Registered office changed on 14/05/98 from: c/o nationwide company services somerset house, temple street, birmingham B2 5DN	View PDF Registered office changed on 14/05/98 from: c/o nationwide company services somerset house, temple street, birmingham B2 5DN - link opens in a new window - 1 page (1 page)
14 May 1998	88(2)R	Ad 08/05/98--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 08/05/98--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
06 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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