AQS PROJECTS LIMITED

Company number 04565321

Date	Type	Description	View / Download
31 Oct 2006	363s	Return made up to 17/10/06; full list of members	(6 pages)
29 Nov 2005	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
24 Oct 2005	363s	Return made up to 17/10/05; full list of members	(6 pages)
29 Sep 2005	CERTNM	Company name changed aqs swim-spas LTD\certificate issued on 29/09/05	(2 pages)
18 Jun 2005	363s	Return made up to 17/10/04; full list of members	(6 pages)
18 Jun 2005	363(288)	Director's particulars changed
18 Jun 2005	363(287)	Registered office changed on 18/06/05
09 Apr 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
23 Dec 2004	225	Accounting reference date shortened from 31/10/04 to 31/07/04	(1 page)
17 Dec 2004	288a	New secretary appointed	(2 pages)
17 Dec 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	AA	Accounts made up to 31 October 2003	(1 page)
27 Oct 2003	363s	Return made up to 17/10/03; full list of members	(7 pages)
27 May 2003	288a	New secretary appointed	(2 pages)
29 Nov 2002	88(2)R	Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 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 Document
29 Nov 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 Document
29 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Nov 2002	288a	New secretary appointed	(2 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	NEWINC	Incorporation	(17 pages)