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DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED

Company number 01254271

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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)
25 Aug 2005 363a Return made up to 16/08/05; full list of members
08 Apr 2005 288a New director appointed
05 Apr 2005 288b Director resigned
26 Jan 2005 AA Full accounts made up to 31 March 2004
07 Oct 2004 288c Secretary's particulars changed
14 Sep 2004 363a Return made up to 16/08/04; full list of members
14 Jul 2004 288a New director appointed
14 Jul 2004 288b Director resigned
29 Mar 2004 288c Secretary's particulars changed
24 Mar 2004 CERTNM Company name changed severn trent water purification LIMITED\certificate issued on 24/03/04
03 Mar 2004 88(2)R Ad 28/01/04--------- £ si 4500000@1=4500000 £ ic 734010/5234010
03 Mar 2004 123 Nc inc already adjusted 28/01/04
03 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2004 AA Full accounts made up to 31 March 2003
01 Oct 2003 288c Secretary's particulars changed
01 Sep 2003 363a Return made up to 16/08/03; full list of members
29 May 2003 288b Director resigned
29 May 2003 288a New director appointed
21 May 2003 AUD Auditor's resignation
02 Apr 2003 403a Declaration of satisfaction of mortgage/charge
04 Feb 2003 AA Full accounts made up to 31 March 2002
21 Aug 2002 363s Return made up to 16/08/02; full list of members
02 Aug 2002 CERTNM Company name changed capital controls LIMITED\certificate issued on 02/08/02