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WARTSILA WATER SYSTEMS LIMITED

Company number 00713227

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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)
09 Jun 1992 363b Return made up to 16/05/92; no change of members
23 Dec 1991 288 Director's particulars changed
08 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jun 1991 AA Accounts for a dormant company made up to 31 March 1991
18 Jun 1991 363b Return made up to 16/05/91; no change of members
09 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 May 1991 RESOLUTIONS Resolutions
  • RES ‐
11 Jul 1990 AA Full accounts made up to 31 March 1990
11 Jul 1990 363 Return made up to 16/05/90; full list of members
05 Mar 1990 288 New director appointed
05 Jul 1989 AA Full accounts made up to 31 March 1989
05 Jul 1989 363 Return made up to 16/05/89; full list of members
06 Dec 1988 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
06 Oct 1988 AA Accounts made up to 31 March 1988
06 Oct 1988 363 Return made up to 30/08/88; full list of members
24 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1988 287 Registered office changed on 24/05/88 from: powell duffryn house london, road, bracknell berkshire, RG12 2AQ
18 May 1988 288 Secretary resigned;director resigned
16 Oct 1987 AA Accounts made up to 31 March 1987
16 Oct 1987 363 Return made up to 21/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
03 Oct 1986 AA Accounts for a dormant company made up to 31 March 1986
03 Oct 1986 363 Return made up to 25/09/86; full list of members
19 Feb 1962 MISC Memorandum of association