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THAMES WATER PRODUCTS SH LIMITED

Company number 00297150

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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)
06 Jul 1995 288 Director resigned;new director appointed
19 Jun 1995 363x Return made up to 05/06/95; full list of members
07 Jun 1995 287 Registered office changed on 07/06/95 from: 14 cavendish place london W1M 9DJ
30 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
29 Jun 1994 363x Return made up to 05/06/94; full list of members
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Request DocumentReturn made up to 05/06/94; full list of members
10 May 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Apr 1994 88(2)R Ad 31/03/94--------- £ si 650000@1=650000 £ ic 150000/800000
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Request DocumentAd 31/03/94--------- £ si 650000@1=650000 £ ic 150000/800000
18 Apr 1994 123 Nc inc already adjusted 31/03/94
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Request DocumentNc inc already adjusted 31/03/94
18 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Nov 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1993 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
29 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
17 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1993 363x Return made up to 26/06/93; full list of members
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Request DocumentReturn made up to 26/06/93; full list of members
24 May 1993 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1993 287 Registered office changed on 05/03/93 from: etruria stoke-on-trent ST4 7BH staffordshire ST4 7BH
25 Feb 1993 288 Director resigned
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Request DocumentDirector resigned