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NESTLÉ WATERS UK LIMITED

Company number 02334804

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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)
07 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
07 Oct 1998 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Oct 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
07 Oct 1998 288b 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
07 Oct 1998 287 Registered office changed on 07/10/98 from: st georges house langford lane kidlington oxford OX5 1HT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/10/98 from: st georges house langford lane kidlington oxford OX5 1HT
05 Oct 1998 288a New secretary appointed
29 Sep 1998 288a New director appointed
24 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Sep 1998 88(2)R Ad 21/09/98--------- £ si 540@1=540 £ ic 100/640
23 Sep 1998 403a Declaration of satisfaction of mortgage/charge
16 Jul 1998 363s Return made up to 14/06/98; full list of members
02 Mar 1998 AA Accounts for a small company made up to 30 April 1997
23 Jun 1997 363s Return made up to 14/06/97; full list of members
18 Mar 1997 AA Accounts for a small company made up to 30 April 1996
23 Sep 1996 363s Return made up to 14/06/96; no change of members
06 Jun 1996 AA Accounts for a small company made up to 30 April 1995
04 Mar 1996 287 Registered office changed on 04/03/96 from: st.georges well silk hill long hanborough oxon. OX7 2BT
13 Jul 1995 363s Return made up to 14/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 AA Accounts for a small company made up to 30 April 1994
29 Jul 1994 395 Particulars of mortgage/charge
21 Jun 1994 363s Return made up to 14/06/94; 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 14/06/94; no change of members
15 Dec 1993 AA Accounts for a small company made up to 30 April 1993