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AQUILA FINANCIAL MANAGEMENT LIMITED

Company number 04198807

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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)
30 Apr 2002 363s Return made up to 11/04/02; full list of members
27 Sep 2001 MEM/ARTS Memorandum and Articles of Association
27 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2001 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
18 Jul 2001 288b Secretary resigned
18 Jul 2001 288a New director appointed
18 Jul 2001 288b Director resigned
16 Jul 2001 287 Registered office changed on 16/07/01 from: 16 churchill way cardiff CF10 2DX
13 Jul 2001 288a New secretary appointed
13 Jul 2001 88(2)R Ad 10/07/01--------- £ si 14999@1=14999 £ ic 1/15000
13 Jul 2001 225 Accounting reference date extended from 30/04/02 to 31/05/02
11 Apr 2001 NEWINC Incorporation