AQUARIUS INVESTMENT LIMITED — Filings & Documents (221)
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(E)Certificate of Registration of Charge
2011-12-09 · Charges
(E)Certificate of Registration of Charge
2011-12-09 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-06-09 · Other
(E)Certificate of Registration of Charge
2004-03-17 · Charges
(E)Certificate of Registration of Charge
2004-03-17 · Charges
(E)FM1 - Mortgage or charge details
2004-03-17 · Charges
(E)FM1 - Mortgage or charge details
2004-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)Special resolution
2003-09-03 · Other
(E)Certificate of Registration of Charge
2003-08-18 · Charges
(E)Certificate of Registration of Charge
2003-08-18 · Charges
(E)FM1 - Mortgage or charge details
2003-08-18 · Charges
(E)FM1 - Mortgage or charge details
2003-08-18 · Charges
(E)Memorandum of satisfaction
2002-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)Memorandum of satisfaction
2002-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-04-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-21 · Charges
(E)FM1 - Mortgage or charge details
2001-11-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)Certificate of Registration of Charge
2001-08-15 · Charges
(E)FM1 - Mortgage or charge details
2001-08-15 · Charges
(E)Certificate of Registration of Charge
2001-02-15 · Charges
(E)FM1 - Mortgage or charge details
2001-02-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)Certificate of Registration of Charge
2000-11-15 · Charges
(E)FM1 - Mortgage or charge details
2000-11-15 · Charges
(E)Memorandum of satisfaction
2000-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-09 · Address Change
(E)FR2 - Notification of Location of Registers
1999-09-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-25 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)Notice of transfer of mortgage
1997-06-18 · Other
(E)Annual return
1996-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Annual return
1995-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-11 · Address Change
(E)Annual return
1994-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-20 · Other
(E)Certificate of Registration of Charge
1994-01-20 · Charges
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-17 · Annual Return
(E)Memorandum of satisfaction
1992-09-05 · Memorandum & Articles
(E)Annual return
1991-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-21 · Address Change
(E)Annual return
1991-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-31 · Other
(E)Certificate of Registration of Charge
1991-01-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)Annual return
1988-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-12 · Address Change
(E)Notice of registered office and any change thereof
1987-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)Annual return
1986-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-16 · Director/Secretary Change
(E)Annual return
1986-01-28 · Annual Return
(E)Annual return
1985-01-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-11 · Other
(E)Annual return
1984-01-13 · Annual Return
(E)Annual return
1983-02-01 · Annual Return
(E)Special resolution
1982-03-12 · Other
Certificate of Incorporation on Change of Name
1982-03-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-09 · Other
(E)Annual return
1982-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2011-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)Special resolution | Other | 2003-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)Notice of transfer of mortgage | Other | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-11 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-20 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-05 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-21 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-16 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Special resolution | Other | 1982-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-09 | |
| (E)Annual return | Annual Return | 1982-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-04 |
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