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BIWATER MACHINERY LIMITED

Company number 00111209

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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)
14 Jun 1999 363s Return made up to 29/05/99; full list of members
21 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
23 Nov 1998 288a New director appointed
23 Nov 1998 288b Director resigned
16 Jun 1998 363s Return made up to 29/05/98; full list of members
19 Aug 1997 AA Accounts for a dormant company made up to 31 March 1997
20 Jun 1997 363s Return made up to 29/05/97; no change of members
13 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
13 Jun 1996 363s Return made up to 29/05/96; full list of members
  • 363(287) ‐ Registered office changed on 13/06/96
29 Dec 1995 225(1) Accounting reference date extended from 31/12 to 31/03
02 Aug 1995 288 Secretary resigned;new secretary appointed
22 May 1995 363s Return made up to 29/05/95; 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
14 Jun 1994 288 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 DocumentNew secretary appointed
14 Jun 1994 288 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 DocumentDirector resigned;new director appointed
14 Jun 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
07 Jun 1994 AA Full accounts made up to 31 December 1993
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Jun 1994 363s Return made up to 29/05/94; no change of members
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Request DocumentReturn made up to 29/05/94; no change of members
24 May 1994 287 Registered office changed on 24/05/94 from: po box 9 milltown street radcliffe manchester M26 9NU
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Request DocumentRegistered office changed on 24/05/94 from: po box 9 milltown street radcliffe manchester M26 9NU
08 Jun 1993 AA Full accounts made up to 31 December 1992
08 Jun 1993 363s Return made up to 29/05/93; full list 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 29/05/93; full list of members
11 Aug 1992 288 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 DocumentDirector resigned;new director appointed
11 Aug 1992 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