- Company Overview for BIWATER MACHINERY LIMITED (00111209)
- Filing history for BIWATER MACHINERY LIMITED (00111209)
- People for BIWATER MACHINERY LIMITED (00111209)
- Charges for BIWATER MACHINERY LIMITED (00111209)
- More for BIWATER MACHINERY LIMITED (00111209)
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) |
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11 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
02 Jun 1992 | 363s |
Return made up to 29/05/92; no change of members
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|
Request DocumentReturn made up to 29/05/92; no change of members |
07 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
24 Jun 1991 | 363b |
Return made up to 29/05/91; no change of members
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Request DocumentReturn made up to 29/05/91; no change of members |
16 Jun 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
16 Jun 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Feb 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
06 Feb 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
11 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
04 Jun 1990 | 363 |
Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members |
24 May 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
24 May 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
19 Sep 1989 | 363 |
Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members |
02 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Dec 1988 | CERTNM |
Company name changed whitehead and poole LIMITED\certificate issued on 01/01/89
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Request DocumentCompany name changed whitehead and poole LIMITED\certificate issued on 01/01/89 |
19 Oct 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Jun 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
22 Jun 1988 | 363 |
Return made up to 24/05/88; full list of members
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Request DocumentReturn made up to 24/05/88; full list of members |
18 May 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Feb 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jan 1988 | PUC 2 |
Wd 02/12/87 ad 01/11/87--------- £ si 250000@1=250000
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Request DocumentWd 02/12/87 ad 01/11/87--------- £ si 250000@1=250000 |
20 Aug 1987 | 363 |
Return made up to 23/06/87; full list of members
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Request DocumentReturn made up to 23/06/87; full list of members |