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AQUADECK LTD

Company number 03755181

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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)
29 Jun 2001 363s Return made up to 20/04/01; full list of members
  • 363(288) ‐ Secretary resigned
05 Jun 2001 395 Particulars of mortgage/charge
21 Mar 2001 288a New director appointed
13 Mar 2001 CERTNM Company name changed aqua deck LIMITED\certificate issued on 13/03/01
06 Mar 2001 AA Accounts made up to 30 April 2000
06 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 2001 288a New secretary appointed;new director appointed
30 Aug 2000 363s Return made up to 20/04/00; full list of members
21 Aug 2000 287 Registered office changed on 21/08/00 from: 3RD floor 27 phipp street london EC2A 4NP
06 Jun 1999 88(2)R Ad 22/04/99--------- £ si 98@1=98 £ ic 2/100
06 Jun 1999 287 Registered office changed on 06/06/99 from: 27 phipp street london EC2A 4NP
30 Apr 1999 288b Secretary resigned
30 Apr 1999 288b Director resigned
30 Apr 1999 288a New secretary appointed
30 Apr 1999 288a New director appointed
30 Apr 1999 287 Registered office changed on 30/04/99 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
20 Apr 1999 NEWINC Incorporation