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AQUATEC CONTRACTS LIMITED

Company number 03828452

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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)
25 Aug 2005 403a Declaration of satisfaction of mortgage/charge
25 Aug 2005 403a Declaration of satisfaction of mortgage/charge
19 Apr 2005 AA Accounts for a small company made up to 31 December 2003
14 Apr 2005 288a New director appointed
09 Dec 2004 395 Particulars of mortgage/charge
28 Sep 2004 363s Return made up to 19/08/04; full list of members
03 Aug 2004 395 Particulars of mortgage/charge
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
30 Sep 2003 363s Return made up to 19/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2003 CERTNM Company name changed W.B. holdings LIMITED\certificate issued on 11/02/03
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
10 Oct 2002 363s Return made up to 19/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/10/02
28 Dec 2001 88(2)R Ad 30/10/01--------- £ si 70000@1=70000 £ ic 160/70160
03 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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03 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001 123 £ nc 10000/80000 30/10/01
13 Sep 2001 363s Return made up to 19/08/01; full list of members
20 Jun 2001 395 Particulars of mortgage/charge
04 Jun 2001 AA Accounts for a small company made up to 31 December 2000
26 Apr 2001 225 Accounting reference date extended from 31/08/00 to 31/12/00
02 Nov 2000 88(3) Particulars of contract relating to shares
02 Nov 2000 88(2)R Ad 31/12/99--------- £ si 158@1
02 Nov 2000 363s Return made up to 19/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2000 395 Particulars of mortgage/charge