AQUATRONIC LIMITED

Company number SC180106

Date	Type	Description	View / Download
22 Nov 1999	353	Location of register of members	(1 page)
03 Nov 1999	288b	Secretary resigned	(1 page)
03 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
29 Sep 1999	288b	Director resigned	(1 page)
01 Sep 1999	AA	Full accounts made up to 30 November 1998	(13 pages)
27 Aug 1999	419a(Scot)	Dec mort/charge *	(5 pages)
27 Jul 1999	410(Scot)	Partic of mort/charge *	(5 pages)
09 May 1999	288a	New director appointed	(2 pages)
09 May 1999	MEM/ARTS	Memorandum and Articles of Association	(81 pages)
09 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
09 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 May 1999	288a	New secretary appointed	(2 pages)
09 May 1999	287	Registered office changed on 09/05/99 from: unit 15-16, ashley group base pitmedden road dyce aberdeen AB21 0DP	(1 page)
30 Apr 1999	288b	Secretary resigned	(1 page)
30 Apr 1999	288b	Director resigned	(1 page)
30 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288b	Director resigned	(1 page)
12 Feb 1999	363s	Return made up to 29/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Feb 1999	288a	New secretary appointed	(2 pages)
12 Feb 1999	288b	Secretary resigned	(1 page)
07 Aug 1998	410(Scot)	Partic of mort/charge *	(5 pages)
09 Dec 1997	225	Accounting reference date extended from 31/10/98 to 30/11/98	(1 page)
29 Oct 1997	NEWINC	Incorporation	(53 pages)