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AQUARIUS EQUITY PARTNERS LIMITED

Company number 04470585

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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)
13 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2003 88(2)R Ad 28/04/03--------- £ si 59999@1=59999 £ ic 1/60000
23 Mar 2003 288a New secretary appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 225 Accounting reference date shortened from 30/06/03 to 30/04/03
23 Mar 2003 287 Registered office changed on 23/03/03 from: steam packet house 76 cross street manchester M2 4JU
23 Mar 2003 288b Director resigned
23 Mar 2003 288b Secretary resigned
23 Mar 2003 288a New director appointed
24 Dec 2002 MEM/ARTS Memorandum and Articles of Association
24 Dec 2002 123 Nc inc already adjusted 04/12/02
24 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2002 CERTNM Company name changed the springs freehold LIMITED\certificate issued on 04/12/02
26 Jun 2002 NEWINC Incorporation