Advanced company searchLink opens in new window

BECHTEL WATER TECHNOLOGY LIMITED

Company number 02356216

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 1995 288 Director resigned;new director appointed
17 May 1995 288 Director resigned
17 May 1995 288 Director resigned
17 May 1995 288 Secretary resigned;new secretary appointed
03 May 1995 AA Full accounts made up to 11 December 1994
13 Apr 1995 287 Registered office changed on 13/04/95 from: dawson house great sankey warrington cheshire WA5 3LW
12 Apr 1995 AUD Auditor's resignation
10 Apr 1995 CERTNM Company name changed nww engineering LIMITED\certificate issued on 10/04/95
29 Mar 1995 288 Director resigned
29 Mar 1995 288 New director appointed
27 Mar 1995 288 New director appointed
27 Mar 1995 288 New director appointed
27 Mar 1995 225(1) Accounting reference date shortened from 31/03 to 11/12
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
19 Jan 1995 88(2)R Ad 09/12/94--------- £ si 9998@1=9998 £ ic 2/10000
19 Jan 1995 123 £ nc 100/10000 09/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/10000 09/12/94
19 Jan 1995 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
08 Dec 1994 288 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
05 Dec 1994 288 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
05 Dec 1994 288 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
08 Aug 1994 363x Return made up to 07/08/94; full list of members