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Company Name: AQS POOL & SPA SERVICES LIMITED

Company Type:

Limited Company

Company No:

04478247

Company Address:

AQS POOL & SPA SERVICES LIMITED
Chandler House
7 Ferry Road
Ofice Park Riversway
PRESTON
PR2 2YH


Date:

10/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AQS POOL & SPA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement11/07/19961.1
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Scheme of Arrangement16/11/2003CLOSE
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Miscellaneous document01/12/2006MISC
123 - Notice of increase in nominal capital05/02/1997123
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Application by a private company for re-registration as a public company21/01/199543(3)
RES16 - Redemption of shares08/02/2000RES16
AAMD - Amended Accounts26/07/2005AAMD
4.48 - Notice of constitution of liquidation committee14/08/20054.48
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Notice of discharge of Administration Order14/01/20002.19
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Capital/bonus issue10/06/1998RES14
BUSADDCH - Business address changed17/04/1995BUSADDCH
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Valuation Report30/06/2003VAL
EEIG6 - Statement of name29/03/2000EEIG6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Directions to defer dissolution08/12/2001L64.06HC
AAMD - Amended Accounts14/02/1996AAMD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
RES14 - Capital/bonus issue17/11/2003RES14
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
L64.04 - Directions to defer dissolution30/12/1998L64.04
53 - Application by a public company for re-registration as a private company16/03/199753
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
RES06 - Reduction of issued capital16/01/2002RES06
Notice of striking-off action suspended25/03/2005DISS6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Annual Return09/04/1993363s
First Directors and secretary and intended situation of Registered Office16/01/200610
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
EEIG1 - Statement of name17/04/1996EEIG1
SA - Shares agreement12/11/2005SA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Notice of appointment of directors or secretaries31/03/1997288a
RESO4 - Increase in nominal capital18/06/1993RESO4
2.7 - Administration Order09/05/20042.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Confirmation of dissolution20/04/1998RES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Notice of dismissal of petition for administration order28/07/19932.3(scot)
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
RES07 - Financial assistance in shares acquisition04/12/1998RES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600