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AQUARIUM EXPRESS UK LIMITED

Company number 04269795

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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)
02 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Aug 2003 88(2)R Ad 01/04/03--------- £ si 1@1
26 Aug 2003 123 Nc inc already adjusted 01/04/03
26 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2003 363a Return made up to 14/08/03; full list of members
26 Aug 2003 288a New director appointed
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
19 Aug 2002 363a Return made up to 14/08/02; full list of members
17 Aug 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
24 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2001 287 Registered office changed on 24/08/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
24 Aug 2001 88(2)R Ad 14/08/01--------- £ si 1@1=1 £ ic 2/3
24 Aug 2001 88(2)R Ad 14/08/01--------- £ si 1@1=1 £ ic 1/2
24 Aug 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
24 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2001 123 £ nc 2000/3000 14/08/01
24 Aug 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
24 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2001 123 £ nc 1000/2000 14/08/01
24 Aug 2001 288b Secretary resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288a New director appointed