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AQUAPOINT LIMITED

Company number 04299366

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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)
04 Apr 2002 287 Registered office changed on 04/04/02 from: moorgate house clifton moor york YO30 4WY
04 Apr 2002 288b Secretary resigned
04 Apr 2002 288b Director resigned
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New secretary appointed;new director appointed
04 Apr 2002 288a New director appointed
04 Apr 2002 88(2)R Ad 25/03/02--------- £ si 10001@1=10001 £ ic 1/10002
04 Apr 2002 123 Nc inc already adjusted 25/03/02
04 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ New registered office 25/03/02
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
04 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
04 Apr 2002 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
04 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2002 CERTNM Company name changed harrowell shaftoe (no. 61) limit ed\certificate issued on 06/03/02
04 Oct 2001 NEWINC Incorporation