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NESTLÉ WATERS GB LIMITED

Company number 02069102

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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)
14 Sep 1995 288 New director appointed
14 Sep 1995 288 New director appointed
14 Sep 1995 288 Director resigned
08 Sep 1995 288 Director resigned
07 Jul 1995 363s Return made up to 04/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/06/95; no change of members
02 May 1995 AA Full accounts made up to 31 December 1994
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Jun 1994 AA Full accounts made up to 31 December 1993
31 May 1994 363s Return made up to 04/06/94; 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 04/06/94; full list of members
01 Sep 1993 AA Full accounts made up to 31 December 1992
03 Aug 1993 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
03 Aug 1993 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
03 Aug 1993 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
15 Jun 1993 363s Return made up to 04/06/93; 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 DocumentReturn made up to 04/06/93; full list of members
02 Jul 1992 AA Full accounts made up to 31 December 1991
02 Jul 1992 363b Return made up to 04/06/92; 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 DocumentReturn made up to 04/06/92; no change of members
11 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
11 Feb 1992 88(2) Ad 20/12/91--------- £ si 13900000@1=13900000 £ ic 100000/14000000
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Request DocumentAd 20/12/91--------- £ si 13900000@1=13900000 £ ic 100000/14000000
11 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Feb 1992 123 £ nc 200000/15000000 20/12/91
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Request Document£ nc 200000/15000000 20/12/91
26 Nov 1991 AA Full accounts made up to 31 December 1990
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