AQUADOS LIMITED

Company number 05719046

Date	Type	Description	View / Download
06 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(6 pages)
05 Apr 2011	TM01	Termination of appointment of Ian Wade as a director	(1 page)
23 Mar 2011	TM01	Termination of appointment of Ian Wade as a director	(1 page)
02 Feb 2011	AP01	Appointment of Ian Francis Wade as a director	(2 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
01 Oct 2010	AP01	Appointment of David Thompson as a director	(2 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,000,100	(4 pages)
21 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jun 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
04 Jun 2010	CH01	Director's details changed for Gerald Thomas Hinton on 9 February 2010	(2 pages)
04 Jun 2010	AD01	Registered office address changed from Unit a Eurolink 31 Mildred Sylester Way Normanton Ind Estate Normanton West Yorkshire WF6 1TA on 4 June 2010	(1 page)
09 Feb 2010	TM01	Termination of appointment of Alexander Thompson as a director	(2 pages)
09 Feb 2010	TM02	Termination of appointment of Keith Steeples as a secretary	(2 pages)
06 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
11 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Nov 2009	AR01	Annual return made up to 22 February 2009 with full list of shareholders	(5 pages)
24 Nov 2009	AR01	Annual return made up to 22 February 2008 with full list of shareholders	(6 pages)
24 Nov 2009	AR01	Annual return made up to 22 February 2007 with full list of shareholders	(6 pages)
24 Nov 2009	MISC	88(2) Filed alloting 999,999 ordinary shares of £1 each on the 15/03/2006	(2 pages)
24 Nov 2009	MISC	123 passed on the 15/03/06 increasing the authorised capital by £999,000.00 from £1,000.	(1 page)
24 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
01 May 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)

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