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AQUMEN INVESTMENTS LIMITED

Company number 03629000

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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)
26 Aug 2003 AA Accounts made up to 31 December 2002
16 Sep 2002 363a Return made up to 09/09/02; full list of members
02 Jul 2002 AA Accounts made up to 31 December 2001
11 Sep 2001 363a Return made up to 09/09/01; full list of members
29 Jul 2001 AA Accounts made up to 31 December 2000
01 Feb 2001 288b Director resigned
15 Jan 2001 288c Director's particulars changed
11 Sep 2000 363a Return made up to 09/09/00; full list of members
12 Jul 2000 AA Accounts made up to 31 December 1999
02 Nov 1999 288c Director's particulars changed
05 Oct 1999 288c Director's particulars changed
04 Oct 1999 363a Return made up to 09/09/99; full list of members
17 Feb 1999 288a New director appointed
02 Dec 1998 CERTNM Company name changed formatdisk LIMITED\certificate issued on 02/12/98
23 Nov 1998 288a New director appointed
23 Nov 1998 288a New director appointed
23 Nov 1998 288a New director appointed
17 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1998 225 Accounting reference date extended from 30/09/99 to 31/12/99
26 Oct 1998 288b Director resigned
26 Oct 1998 288b Secretary resigned
26 Oct 1998 288a New secretary appointed
26 Oct 1998 288a New director appointed
26 Oct 1998 287 Registered office changed on 26/10/98 from: 1 mitchell lane bristol BS1 6BU