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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)
20 Aug 1991 363x Return made up to 23/07/91; full list of members
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Request DocumentReturn made up to 23/07/91; full list of members
02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Oct 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
30 Aug 1990 288 Director resigned
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24 Aug 1990 288 New secretary appointed
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24 Aug 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
21 Aug 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Aug 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
06 Aug 1990 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
07 Mar 1990 287 Registered office changed on 07/03/90 from: laverstoke mill whitchurch hants RG2 87N
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Request DocumentRegistered office changed on 07/03/90 from: laverstoke mill whitchurch hants RG2 87N
01 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Sep 1989 363 Return made up to 04/08/89; full list of members
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Request DocumentReturn made up to 04/08/89; full list of members
20 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Dec 1988 PUC 2 Wd 06/12/88 ad 01/10/88--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentWd 06/12/88 ad 01/10/88--------- £ si 249998@1=249998 £ ic 2/250000
19 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Dec 1988 123 £ nc 1000/250000
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Request Document£ nc 1000/250000
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Oct 1988 288 New director appointed
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10 Oct 1988 287 Registered office changed on 10/10/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 10/10/88 from: 2 baches st london N1 6UB
28 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1988 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