DECANTAE MINERAL WATER LIMITED

Company number 01949922

Date	Type	Description	View / Download
20 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
15 Feb 2007	363a	Return made up to 25/12/06; full list of members	(3 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: units 39-42 tir llwyd industrial estate kinmel bay, rhyl clwyd LL18 5JA	(1 page)
03 Feb 2006	363a	Return made up to 25/12/05; full list of members	(3 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: trofarth farm llangernyw abergele north wales LL22 8RF	(1 page)
27 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
23 May 2005	288a	New secretary appointed	(2 pages)
11 May 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	363s	Return made up to 25/12/04; full list of members	(8 pages)
23 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
29 May 2004	395	Particulars of mortgage/charge	(5 pages)
23 Jan 2004	288a	New director appointed	(2 pages)
08 Jan 2004	363s	Return made up to 25/12/03; full list of members	(8 pages)
02 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
09 Apr 2003	363s	Return made up to 25/12/02; full list of members	(8 pages)
10 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
27 Jan 2002	88(2)R	Ad 15/01/02--------- £ si 300000@1=300000 £ ic 1447830/1747830	(2 pages)
27 Jan 2002	123	Nc inc already adjusted 15/01/02	(2 pages)
27 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
27 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
03 Jan 2002	363s	Return made up to 25/12/01; full list of members	(7 pages)
17 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
21 Jan 2001	363s	Return made up to 25/12/00; full list of members	(7 pages)