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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)
26 Feb 1990 363 Return made up to 29/10/88; 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 DocumentReturn made up to 29/10/88; full list of members
15 Nov 1988 395 Particulars of mortgage/charge
19 Oct 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
27 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Sep 1988 PUC 2 Wd 06/09/88 ad 19/08/88--------- £ si 100000@1=100000 £ ic 100000/200000
20 Sep 1988 PUC 2 Wd 06/09/88 ad 19/08/88--------- £ si 99900@1=99900 £ ic 100/100000
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Sep 1988 123 £ nc 100/200000
14 May 1987 225(1) Accounting reference date extended from 30/09 to 28/02
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Request DocumentAccounting reference date extended from 30/09 to 28/02
14 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
25 Sep 1985 NEWINC Incorporation