- Company Overview for BUXTON MINERAL WATER LIMITED (01320086)
- Filing history for BUXTON MINERAL WATER LIMITED (01320086)
- People for BUXTON MINERAL WATER LIMITED (01320086)
- Charges for BUXTON MINERAL WATER LIMITED (01320086)
- More for BUXTON MINERAL WATER LIMITED (01320086)
| 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) |
|---|---|---|---|
| 06 Jul 1992 | AA | Full group accounts made up to 31 December 1991 | |
| 06 Jul 1992 | 363b |
Return made up to 04/06/92; no change of members
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|
Request DocumentReturn made up to 04/06/92; no change of members |
| 12 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 23 Mar 1992 | 287 |
Registered office changed on 23/03/92 from: 6 lygon place london SW1W 0JR
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|
Request DocumentRegistered office changed on 23/03/92 from: 6 lygon place london SW1W 0JR |
| 10 Jan 1992 | 88(2)R |
Ad 20/12/91--------- £ si 8950000@1=8950000 £ ic 5050000/14000000
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|
Request DocumentAd 20/12/91--------- £ si 8950000@1=8950000 £ ic 5050000/14000000 |
| 10 Jan 1992 | 88(2)R |
Ad 31/07/91--------- £ si 5000000@1=5000000 £ ic 50000/5050000
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|
Request DocumentAd 31/07/91--------- £ si 5000000@1=5000000 £ ic 50000/5050000 |
| 10 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 10 Jan 1992 | 123 |
£ nc 100000/15000000 31/07/91
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|
Request Document£ nc 100000/15000000 31/07/91 |
| 04 Jun 1991 | 363b |
Return made up to 04/06/91; 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 04/06/91; no change of members |
| 23 Jul 1990 | AA | Full group accounts made up to 31 December 1989 | |
| 03 Jul 1990 | 363 |
Return made up to 04/06/90; full list of members
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|
Request DocumentReturn made up to 04/06/90; full list of members |
| 11 Apr 1989 | AA | Full group accounts made up to 31 December 1988 | |
| 11 Apr 1989 | 363 |
Return made up to 07/03/89; full list of members
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|
Request DocumentReturn made up to 07/03/89; full list of members |
| 13 May 1988 | AA | Full group accounts made up to 31 December 1987 | |
| 13 May 1988 | 363 |
Return made up to 18/03/88; full list of members
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|
Request DocumentReturn made up to 18/03/88; full list of members |
| 13 Nov 1987 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 27 Apr 1987 | 363 |
Return made up to 20/03/87; full list of members
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|
Request DocumentReturn made up to 20/03/87; full list of members |
| 31 Mar 1987 | AA | Full accounts made up to 31 December 1986 | |
| 14 Feb 1987 | AA | Full accounts made up to 25 April 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 |
| 18 Sep 1986 | 363 |
Return made up to 30/07/86; full list of members
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|
Request DocumentReturn made up to 30/07/86; full list of members |
| 28 Aug 1986 | 225(1) | Accounting reference date shortened from 30/04 to 31/12 | |
| 14 Aug 1986 | CERTNM |
Company name changed aqualac (spring waters) LIMITED\certificate issued on 14/08/86
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|
Request DocumentCompany name changed aqualac (spring waters) LIMITED\certificate issued on 14/08/86 |
| 14 Oct 1985 | AA | Accounts made up to 26 April 1985 | |
| 13 Sep 1984 | AA | Accounts made up to 30 April 1984 |