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AQUASIUM TECHNOLOGY LIMITED

Company number 04241498

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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)
12 Aug 2005 363s Return made up to 26/06/05; full list of members
19 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
01 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Amend arts typo 17/01/05
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
01 Jul 2004 363s Return made up to 26/06/04; full list of members
26 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 26/06/03; full list of members
03 May 2003 395 Particulars of mortgage/charge
03 May 2003 395 Particulars of mortgage/charge
03 Mar 2003 244 Delivery ext'd 3 mth 31/12/02
06 Jul 2002 363s Return made up to 26/06/02; full list of members
18 Dec 2001 395 Particulars of mortgage/charge
21 Nov 2001 225 Accounting reference date extended from 31/12/01 to 25/12/02
13 Nov 2001 395 Particulars of mortgage/charge
13 Nov 2001 395 Particulars of mortgage/charge
13 Nov 2001 395 Particulars of mortgage/charge
12 Nov 2001 88(2)R Ad 26/10/01--------- £ si 259997@1=259997 £ ic 2/259999
06 Nov 2001 287 Registered office changed on 06/11/01 from: 24-26 museum street ipswich suffolk IP1 1HZ
06 Nov 2001 123 Nc inc already adjusted 26/10/01
06 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
06 Nov 2001 288a New director appointed