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THAMES WATER PRODUCTS OVERSEAS LIMITED

Company number 00724065

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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)
31 Mar 1995 288 New director appointed
31 Mar 1995 288 Secretary resigned;new secretary appointed
10 Feb 1995 AA Full accounts made up to 31 March 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 363x Return made up to 23/07/94; full list of members
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13 Jun 1994 288 Secretary's particulars changed
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06 Feb 1994 AA Full accounts made up to 31 March 1993
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05 Sep 1993 288 New director appointed
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27 Aug 1993 363x Return made up to 23/07/93; full list of members
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18 Aug 1993 288 Director resigned
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21 Jan 1993 AA Full accounts made up to 31 March 1992
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21 Aug 1992 363x Return made up to 23/07/92; full list of members
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20 Aug 1991 363x Return made up to 23/07/91; full list of members
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08 Jul 1991 AA Full accounts made up to 31 March 1991
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14 Jan 1991 288 Director resigned
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03 Jan 1991 288 Secretary resigned;new secretary appointed
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24 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Dec 1990 123 £ nc 25000/3826000 08/11/90
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Request Document£ nc 25000/3826000 08/11/90
11 Oct 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
05 Oct 1990 288 New director appointed
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24 Aug 1990 AA Full accounts made up to 31 December 1989
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24 Aug 1990 363 Return made up to 23/07/90; full list of members
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16 Aug 1990 288 New secretary appointed
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