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BIWATER PROJECTS LIMITED

Company number 00792773

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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)
23 Nov 1998 288a New director appointed
23 Nov 1998 288b Director resigned
17 Nov 1998 363s Return made up to 03/11/98; full list of members
28 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998
18 Nov 1997 363s Return made up to 03/11/97; no change of members
19 Aug 1997 AA Accounts for a dormant company made up to 31 March 1997
21 Nov 1996 363s Return made up to 03/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
29 Dec 1995 225(1) Accounting reference date extended from 31/12 to 31/03
27 Nov 1995 363s Return made up to 03/11/95; no change of members
03 Aug 1995 288 Secretary resigned;new secretary appointed
12 May 1995 288 Director resigned;new director appointed
30 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
09 Nov 1994 363s Return made up to 03/11/94; no change of members
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 03/11/94; no change of members
30 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
05 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Nov 1993 363s Return made up to 03/11/93; full list of members
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 03/11/93; full list of members
24 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
24 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1992 363s Return made up to 03/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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 DocumentReturn made up to 03/11/92; full list of members
20 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
18 Oct 1992 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
17 Oct 1992 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
27 Jan 1992 288 Secretary 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
05 Nov 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990