CHILTERN HILLS MINERAL WATER LIMITED

Company number 00975699

Date	Type	Description	View / Download
02 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Mar 2000	123	£ nc 100/100000 22/02/00	(1 page)
01 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
18 May 1999	395	Particulars of mortgage/charge	(3 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288a	New secretary appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	CERTNM	Company name changed natural spring (midlands) limite d\certificate issued on 10/03/99	(2 pages)
29 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
24 Jan 1999	363s	Return made up to 31/12/97; no change of members	(4 pages)
11 Jan 1999	363s	Return made up to 31/12/98; change of members	(6 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
05 May 1998	CERTNM	Company name changed fire suppression LIMITED\certificate issued on 06/05/98	(2 pages)
11 Mar 1998	288c	Secretary's particulars changed	(1 page)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
09 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
29 Sep 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
09 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
12 Jan 1995	363s	Return made up to 31/12/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
01 Nov 1994	AA	Full accounts 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 Document
16 Jan 1994	363s	Return made up to 31/12/93; 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 Document
18 Jun 1993	AA	Full accounts 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 Document