AQUALINER LIMITED

Company number 06109806

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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)
18 Oct 2009 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • GBP 1,971,000
05 Aug 2009 287 Registered office changed on 05/08/2009 from 105 derby road loughborough leicestershire LE11 5AE
22 Jun 2009 88(2) Ad 18/06/09\gbp si 100000@0.0001=10\gbp ic 1139.96/1149.96\
25 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2009 88(2) Ad 18/03/09\gbp si 62500@0.0001=6.25\gbp ic 1133.71/1139.96\
10 Mar 2009 88(2) Ad 02/03/09\gbp si 250000@0.0001=25\gbp ic 1108.71/1133.71\
09 Mar 2009 363a Return made up to 16/02/09; full list of members
30 Sep 2008 88(2) Ad 25/09/08\gbp si 250000@0.0001=25\gbp ic 101265.5/101290.5\
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Sep 2008 88(2) Ad 21/08/08\gbp si 115000@0.0001=11.5\gbp ic 101254/101265.5\
01 Sep 2008 288a Director appointed dr declan boyd downey
14 Jul 2008 88(2) Ad 03/06/08-08/06/08\gbp si 3000000@0.0001=300\gbp ic 100954/101254\
14 Jul 2008 88(2) Ad 07/04/08-14/05/08\gbp si 330000@0.0001=33\gbp ic 100921/100954\
10 Mar 2008 88(2) Capitals not rolled up
07 Mar 2008 363s Return made up to 16/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Mar 2008 288b Appointment terminated director raymond gibbs
19 Dec 2007 88(2)R Ad 12/12/07--------- £ si 1573750@.0001=157 £ ic 832/989
26 Nov 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
06 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2007 88(2)R Ad 27/08/07--------- £ si 566667@.0001=56 £ ic 776/832
09 Jul 2007 88(2)R Ad 28/06/07--------- £ si 2766665@.0001=276 £ ic 500/776
09 Jul 2007 169 £ ic 1000/500 07/06/07 £ sr 5000000@.0001=500
29 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 11/05/07
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 122 S-div 11/05/07