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AQUARIUS EQUITY HOLDINGS LIMITED

Company number 05355518

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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)
25 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 1,601.00
25 Feb 2010 SH03 Purchase of own shares.
18 Jan 2010 TM01 Termination of appointment of Alan Aubrey as a director
13 Nov 2009 AP01 Appointment of Mr Christopher Rutter as a director
26 Oct 2009 AA Accounts for a small company made up to 30 April 2009
13 Mar 2009 363a Return made up to 07/02/09; full list of members
18 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
05 Feb 2009 288c Director and secretary's change of particulars / gavin delaney / 28/01/2009
01 Nov 2008 288a Director appointed alan john aubrey
20 Jun 2008 88(2) Ad 02/05/08\gbp si 6009@0.1=600.9\gbp ic 1000/1600.9\
11 Jun 2008 363a Return made up to 07/02/08; full list of members; amend
28 May 2008 288a Director appointed alex stevenson
28 May 2008 288a Director appointed gavin paul delaney
19 May 2008 353 Location of register of members
19 May 2008 287 Registered office changed on 19/05/2008 from city wharf new bailey street manchester M3 5ER
19 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2008 363a Return made up to 07/02/08; full list of members
13 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
09 Aug 2007 AA Group of companies' accounts made up to 30 April 2006
02 Aug 2007 123 Nc inc already adjusted 21/05/07
02 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2007 CERTNM Company name changed nwsf holdings LIMITED\certificate issued on 17/07/07