AQUA FINANCIAL SOLUTIONS LIMITED

Company number 04239921

Date	Type	Description	View / Download
24 Jul 2006	287	Registered office changed on 24/07/06 from: c/o portlock & company airport house purley way croydon surrey CR0 0XZ	(1 page)
28 Jun 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
18 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2005	363a	Return made up to 22/06/05; full list of members	(3 pages)
14 Jul 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
22 Apr 2005	288a	New secretary appointed	(2 pages)
22 Apr 2005	288b	Secretary resigned	(1 page)
23 Jul 2004	363s	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Jul 2004	288a	New secretary appointed	(2 pages)
23 Jul 2004	288b	Secretary resigned	(1 page)
14 Nov 2003	AA	Total exemption small company accounts made up to 30 June 2003	(7 pages)
24 Sep 2003	363s	Return made up to 22/06/03; full list of members	(7 pages)
22 Sep 2003	288b	Director resigned	(1 page)
10 Sep 2003	88(2)R	Ad 05/08/03--------- £ si 110@1=110 £ ic 890/1000	(2 pages)
02 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
02 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ 250 £1 shares a smith 05/08/03
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Apr 2003	88(2)R	Ad 17/03/03--------- £ si 90@1=90 £ ic 800/890	(2 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
11 Mar 2003	88(3)	Particulars of contract relating to shares	(4 pages)
11 Mar 2003	88(2)R	Ad 24/02/03--------- £ si 798@1=798 £ ic 2/800	(2 pages)
31 Oct 2002	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
18 Oct 2002	288a	New secretary appointed	(2 pages)
18 Oct 2002	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next