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DECANTAE MINERAL WATER LIMITED

Company number 01949922

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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)
03 Jan 1992	AA	Full accounts made up to 28 February 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 28 February 1991
03 Dec 1991	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 DocumentDirector resigned
23 Aug 1991	88(2)R	Ad 06/06/91--------- £ si 44000@1=44000 £ ic 1403830/1447830	View PDF Ad 06/06/91--------- £ si 44000@1=44000 £ ic 1403830/1447830 - link opens in a new window - 2 pages (2 pages)
31 Jul 1991	CERTNM	Company name changed trofarth industries LIMITED\certificate issued on 01/08/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed trofarth industries LIMITED\certificate issued on 01/08/91
31 Jul 1991	CERTNM	Company name changed\certificate issued on 31/07/91	View PDF Company name changed\certificate issued on 31/07/91 - link opens in a new window - 2 pages (2 pages)
17 Jul 1991	288	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 DocumentNew director appointed
27 Jun 1991	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 DocumentDirector resigned
27 Jun 1991	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 DocumentDirector resigned
13 Jun 1991	88(2)R	Ad 30/04/91--------- £ si 513000@1=513000 £ ic 890830/1403830	View PDF Ad 30/04/91--------- £ si 513000@1=513000 £ ic 890830/1403830 - link opens in a new window - 2 pages (2 pages)
12 Jun 1991	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
25 Jan 1991	363a	Return made up to 25/12/90; full list of members	View PDF Return made up to 25/12/90; full list of members - link opens in a new window - 8 pages (8 pages)
11 Jan 1991	AA	Full accounts made up to 28 February 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 DocumentFull accounts made up to 28 February 1990
24 May 1990	288	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 DocumentNew director appointed
20 Mar 1990	88(2)R	Ad 28/02/90--------- £ si 690830@1=690830 £ ic 200000/890830	View PDF Ad 28/02/90--------- £ si 690830@1=690830 £ ic 200000/890830 - link opens in a new window - 2 pages (2 pages)
20 Mar 1990	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 DocumentSecretary resigned;new secretary appointed
20 Mar 1990	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Mar 1990	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
20 Mar 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
20 Mar 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
20 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
20 Mar 1990	123	£ nc 200000/1500000 28/02/90 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£ nc 200000/1500000 28/02/90
26 Feb 1990	AA	Full accounts made up to 28 February 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 DocumentFull accounts made up to 28 February 1989
26 Feb 1990	AA	Full accounts made up to 28 February 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 DocumentFull accounts made up to 28 February 1988
26 Feb 1990	363	Return made up to 29/09/89; full list of members	View PDF Return made up to 29/09/89; full list of members - link opens in a new window - 8 pages (8 pages)
26 Feb 1990	363	Return made up to 02/10/87; full list of members	View PDF Return made up to 02/10/87; full list of members - link opens in a new window - 8 pages (8 pages)

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DECANTAE MINERAL WATER LIMITED

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