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THAMES WATER PRODUCTS LIMITED

Company number 02249185

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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)
05 Mar 1999 288a New director appointed
24 Dec 1998 AA Full accounts made up to 31 March 1998
06 Nov 1998 AUD Auditor's resignation
22 Oct 1998 288b Director resigned
30 Sep 1998 CERTNM Company name changed pci membrane systems LIMITED\certificate issued on 30/09/98
30 Sep 1998 CERTNM Company name changed thames water products LIMITED\certificate issued on 30/09/98
30 Sep 1998 MEM/ARTS Memorandum and Articles of Association
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1998 CERTNM Company name changed P.C.I. membrane systems LIMITED\certificate issued on 28/09/98
24 Sep 1998 288a New director appointed
03 Sep 1998 363a Return made up to 23/07/98; full list of members
03 Sep 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Aug 1998 288a New secretary appointed
17 Aug 1998 288a New secretary appointed
17 Aug 1998 288a New secretary appointed
01 Jun 1998 288a New director appointed
01 Jun 1998 288a New director appointed
01 Jun 1998 288a New secretary appointed
01 Jun 1998 288b Secretary resigned
28 Jan 1998 288c Director's particulars changed
07 Jan 1998 288a New director appointed
07 Jan 1998 288b Director resigned
07 Jan 1998 288a New director appointed
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1997 363a Return made up to 23/07/97; full list of members