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STERLING WATER SERVICES LIMITED

Company number 02364116

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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)
31 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1992 287 Registered office changed on 31/03/92 from: carlton house, carlton road, worksop, notts S81 7QF
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Request DocumentRegistered office changed on 31/03/92 from: carlton house, carlton road, worksop, notts S81 7QF
28 Feb 1992 353 Location of register of members
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Request DocumentLocation of register of members
10 Feb 1992 AA Full accounts made up to 31 March 1991
25 Jul 1991 363x Return made up to 02/02/91; full list of members
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Request DocumentReturn made up to 02/02/91; full list of members
04 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1990 225(2) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
08 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Oct 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Oct 1990 287 Registered office changed on 03/10/90 from: 52 high street, esher, surrey KT10 9QR
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Request DocumentRegistered office changed on 03/10/90 from: 52 high street, esher, surrey KT10 9QR
29 Jan 1990 AA Full accounts made up to 30 September 1989
29 Jan 1990 363 Return made up to 02/02/90; full list of members
20 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
24 Oct 1989 88(2)R Wd 17/10/89 ad 21/03/89-09/10/89 £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/10/89 ad 21/03/89-09/10/89 £ si 98@1=98 £ ic 2/100
18 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
31 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1989 CERTNM Company name changed maxrite investments LIMITED\certificate issued on 30/05/89
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Request DocumentCompany name changed maxrite investments LIMITED\certificate issued on 30/05/89
25 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1989 287 Registered office changed on 25/05/89 from: temple house, 20 holywell row, london, EC2A 4JB
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Request DocumentRegistered office changed on 25/05/89 from: temple house, 20 holywell row, london, EC2A 4JB
21 Mar 1989 NEWINC Incorporation