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REAQUA SYSTEMS LIMITED

Company number 06832970

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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)
22 Jun 2012 AP01 Appointment of Hamilton John Scanlon as a director
22 Jun 2012 AP04 Appointment of Vincent Sykes & Higham Llp as a secretary
22 Jun 2012 TM01 Termination of appointment of Peter Holdsworth as a director
22 Jun 2012 AP01 Appointment of Mr Stephen James Bates as a director
18 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2012 SH10 Particulars of variation of rights attached to shares
18 Jun 2012 SH08 Change of share class name or designation
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
18 May 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered n the 12 July 2012
09 Mar 2012 MEM/ARTS Memorandum and Articles of Association
17 Feb 2012 TM01 Termination of appointment of Nigel Ellis as a director
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jan 2011 TM01 Termination of appointment of Nicholas Thomson as a director
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Nov 2010 AP03 Appointment of Mr David Blackler as a secretary
13 Oct 2010 TM02 Termination of appointment of Paul Davies as a secretary
19 Aug 2010 AP01 Appointment of Mr Nigel Anthony Ellis as a director