AQUADOS LIMITED

Company number 05719046

Date	Type	Description	View / Download
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
14 Mar 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
19 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
10 Apr 2007	363a	Return made up to 22/02/07; full list of members	(3 pages)
15 Mar 2007	88(2)R	Ad 15/02/07--------- £ si 100@1=100 £ ic 1/101	(2 pages)
15 Mar 2007	123	Nc inc already adjusted 15/02/07	(1 page)
15 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: aquados house calverley lane horsforth leeds LS18 4RP	(1 page)
20 Oct 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	288a	New secretary appointed	(2 pages)
17 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
27 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
08 Jun 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
10 May 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 May 2006	CERTNM	Company name changed continental shelf 369 LIMITED\certificate issued on 03/05/06	(2 pages)
25 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Apr 2006	288a	New secretary appointed	(2 pages)
03 Apr 2006	288a	New director appointed	(2 pages)
03 Apr 2006	288b	Secretary resigned	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)

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