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XYLEM WATER SOLUTIONS UK LTD

Company number 00479504

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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)
12 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Nov 1991 363b Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members
21 Mar 1991 CERTNM Company name changed flygt pumps LIMITED\certificate issued on 22/03/91
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Request DocumentCompany name changed flygt pumps LIMITED\certificate issued on 22/03/91
21 Mar 1991 CERTNM Company name changed\certificate issued on 21/03/91
13 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Nov 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
13 Aug 1990 MEM/ARTS Memorandum and Articles of Association
24 Apr 1990 88(2)R Ad 28/02/90--------- £ si 3600000@.25=900000 £ ic 2500000/3400000
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Request DocumentAd 28/02/90--------- £ si 3600000@.25=900000 £ ic 2500000/3400000
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Apr 1990 123 £ nc 2500000/3400000 28/02/90
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Request Document£ nc 2500000/3400000 28/02/90
26 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Oct 1989 363 Return made up to 27/09/89; no change of members
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Request DocumentReturn made up to 27/09/89; no change of members
04 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1989 PUC 2 Wd 11/04/89 ad 20/03/89--------- £ si 4000000@.25=1000000 £ ic 1500000/2500000
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Request DocumentWd 11/04/89 ad 20/03/89--------- £ si 4000000@.25=1000000 £ ic 1500000/2500000
25 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Apr 1989 123 £ nc 1500000/2500000
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Request Document£ nc 1500000/2500000
06 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Oct 1988 363 Return made up to 01/09/88; full list of members
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Request DocumentReturn made up to 01/09/88; full list of members
11 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
12 Nov 1987 363 Return made up to 06/11/87; no change of members
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Request DocumentReturn made up to 06/11/87; no change of members
19 May 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge