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WATERCO NINE LIMITED

Company number 00961691

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 AA Full accounts made up to 31 March 1994
06 Oct 1994 363x Return made up to 13/09/94; full list of members
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Request DocumentReturn made up to 13/09/94; full list of members
16 Jan 1994 363x Return made up to 21/12/93; full list of members
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Request DocumentReturn made up to 21/12/93; full list of members
02 Sep 1993 AA Full accounts made up to 31 March 1993
25 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 May 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1992 363x Return made up to 21/12/92; no change of members
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Request DocumentReturn made up to 21/12/92; no change of members
20 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
20 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 AA Full accounts made up to 31 March 1992
11 Mar 1992 363x Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
31 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
04 Dec 1991 287 Registered office changed on 04/12/91 from: geotechnical house, hatton nr. Warwick, CV35 7JL.
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Request DocumentRegistered office changed on 04/12/91 from: geotechnical house, hatton nr. Warwick, CV35 7JL.
03 Dec 1991 AA Full group accounts made up to 31 March 1991
29 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge