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BIWATER PENSTOCKS LIMITED

Company number 00070368

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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)
23 Nov 1998 288a New director appointed
23 Nov 1998 288b Director resigned
10 Jul 1998 363s Return made up to 29/06/98; full list of members
19 Aug 1997 AA Accounts for a dormant company made up to 31 March 1997
14 Jul 1997 363s Return made up to 29/06/97; full list of members
13 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
09 Jul 1996 363s Return made up to 29/06/96; change of members
  • 363(287) ‐ Registered office changed on 09/07/96
29 Dec 1995 225(1) Accounting reference date extended from 31/12 to 31/03
03 Aug 1995 288 Secretary resigned;new secretary appointed
26 Jun 1995 363s Return made up to 29/06/95; no change of members
  • 363(287) ‐ Registered office changed on 26/06/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/95; no change of members
12 May 1995 288 Director resigned;new director appointed
30 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
27 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
08 Jul 1994 363s Return made up to 29/06/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/94; full list of members
14 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Jun 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
11 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
13 Jul 1993 363s Return made up to 29/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/93; no change of members
21 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
21 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Jul 1992 363a Return made up to 29/06/92; no change of members
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Request DocumentReturn made up to 29/06/92; no change of members
10 Sep 1991 363a Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
29 Aug 1991 AA Full accounts made up to 31 December 1990
09 Feb 1991 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation