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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)
02 Jun 1992 AA Full accounts 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 DocumentFull accounts made up to 31 December 1991
02 Jun 1992 363s Return made up to 29/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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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
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 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
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 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
30 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986