BIWATER PUMPS LIMITED

Company number 01653166

Date	Type	Description	View / Download
23 Nov 1998	288b	Director resigned	(1 page)
10 Jul 1998	363s	Return made up to 28/06/98; full list of members	(6 pages)
19 Aug 1997	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
14 Jul 1997	363s	Return made up to 28/06/97; no change of members	(4 pages)
13 Nov 1996	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
09 Jul 1996	363s	Return made up to 28/06/96; full list of members 363(287) ‐ Registered office changed on 09/07/96	(6 pages)
29 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
02 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
26 Jun 1995	363s	Return made up to 28/06/95; no change of members	(4 pages)
12 May 1995	288	Director resigned;new director appointed	(2 pages)
30 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
22 Sep 1994	AA	Accounts for a dormant company 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
28 Jun 1994	363s	Return made up to 28/06/94; no change of members 363(288) ‐ Secretary resigned;director resigned 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
13 Jun 1994	288	Secretary resigned;new secretary appointed 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
13 Jun 1994	288	Director resigned;new director appointed 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
11 Apr 1994	288	Director resigned 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
06 Oct 1993	AA	Accounts for a dormant company 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
06 Oct 1993	287	Registered office changed on 06/10/93 from: millers road warwick CV34 5AE 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
06 Oct 1993	363a	Return made up to 28/06/93; full list 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
20 Oct 1992	AA	Accounts for a dormant company made up to 31 December 1991	(3 pages)
20 Oct 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Oct 1992	288	Secretary resigned;new secretary appointed 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 Aug 1992	363s	Return made up to 28/05/92; 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
29 Nov 1991	AA	Full accounts made up to 31 December 1990	(12 pages)
29 Nov 1991	363b	Return made up to 28/06/91; 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 Document