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MILL AQUATICS LTD

Company number 03705133

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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 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	363s	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Feb 2000	225	Accounting reference date extended from 29/02/00 to 31/03/00	View PDF Accounting reference date extended from 29/02/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
15 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 May 1999	CERTNM	Company name changed flightday LTD\certificate issued on 14/05/99	View PDF Company name changed flightday LTD\certificate issued on 14/05/99 - link opens in a new window - 2 pages (2 pages)
04 May 1999	287	Registered office changed on 04/05/99 from: c/o dmc regal house gelligaer lane cardiff CF4 3JS	View PDF Registered office changed on 04/05/99 from: c/o dmc regal house gelligaer lane cardiff CF4 3JS - link opens in a new window - 1 page (1 page)
04 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 May 1999	123	£ nc 100/50000 29/04/99	View PDF £ nc 100/50000 29/04/99 - link opens in a new window - 1 page (1 page)
01 Feb 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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