Advanced company searchLink opens in new window

BIWATER PROPERTIES LIMITED

Company number 00300205

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jan 1999 AA Full accounts made up to 31 March 1998
23 Nov 1998 288a New director appointed
23 Nov 1998 288b Director resigned
17 Nov 1998 363s Return made up to 04/11/98; full list of members
20 Aug 1998 AUD Auditor's resignation
29 Jan 1998 AA Full accounts made up to 31 March 1997
18 Nov 1997 363s Return made up to 04/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
02 Oct 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
31 Jan 1997 AA Full accounts made up to 31 March 1996
21 Nov 1996 363s Return made up to 04/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Apr 1996 403a Declaration of satisfaction of mortgage/charge
02 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jan 1996 403a Declaration of satisfaction of mortgage/charge
26 Jan 1996 395 Particulars of mortgage/charge
18 Dec 1995 225(1) Accounting reference date extended from 31/12 to 31/03
15 Nov 1995 363s Return made up to 04/11/95; full list of members
02 Aug 1995 288 Secretary resigned;new secretary appointed
26 Jun 1995 AA Full accounts made up to 31 December 1994
12 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Nov 1994 363s Return made up to 04/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 04/11/94; full list of members
29 Sep 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
18 Jul 1994 288 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 director appointed
08 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions