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THAMES WATER PRODUCTS SGE LTD.

Company number 01147810

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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)
30 Sep 1991 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
30 Sep 1991 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
30 Sep 1991 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
04 Sep 1991 363a Return made up to 03/08/91; 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 03/08/91; no change of members
15 Apr 1991 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1990
25 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1991 363a Return made up to 03/11/90; full list of members
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Request DocumentReturn made up to 03/11/90; full list of members
21 Jan 1990 363 Return made up to 03/08/89; 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 03/08/89; no change of members
21 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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 small company made up to 31 March 1989
18 Jan 1989 AA Accounts for a small company made up to 31 March 1988
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 small company made up to 31 March 1988
18 Jan 1989 363 Return made up to 18/08/88; no change of members
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Request DocumentReturn made up to 18/08/88; no change of members
02 Nov 1987 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
02 Nov 1987 363 Return made up to 05/10/87; full list of members
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Request DocumentReturn made up to 05/10/87; full list of members
02 Apr 1987 MISC Articles of association
02 Apr 1987 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
02 Apr 1987 395 Particulars of mortgage/charge
02 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Mar 1987 363 Annual return made up to 05/08/86
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Request DocumentAnnual return made up to 05/08/86
30 Jan 1987 288 New director appointed
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29 Jan 1987 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1973 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Nov 1973 NEWINC Incorporation