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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)
05 Sep 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
05 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1993 363s Return made up to 14/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 14/06/93; full list of members
27 Aug 1993 AA Accounts for a small company made up to 30 April 1992
16 Dec 1992 395 Particulars of mortgage/charge
11 Sep 1992 395 Particulars of mortgage/charge
23 Jul 1992 363a Return made up to 14/06/92; 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 14/06/92; no change of members
17 Jul 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Mar 1992 AA Accounts for a small company made up to 30 April 1991
03 Jul 1991 363a Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
11 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Mar 1991 AA Full accounts made up to 30 April 1990
10 Aug 1990 363 Return made up to 24/07/90; full list of members
06 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1989 287 Registered office changed on 05/09/89 from: 17 richmond road oxford
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Request DocumentRegistered office changed on 05/09/89 from: 17 richmond road oxford
05 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1989 395 Particulars of mortgage/charge
04 May 1989 395 Particulars of mortgage/charge
05 Apr 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
06 Mar 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1989 NEWINC Incorporation