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THAMES WATER LIMITED

Company number 02366623

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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)
23 Aug 1990 363 Return made up to 02/08/90; full list of members
27 Feb 1990 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
09 Jan 1990 88(2)R Ad 12/12/89--------- £ si 381571000@1=381571000 £ ic 2637000/384208000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/12/89--------- £ si 381571000@1=381571000 £ ic 2637000/384208000
09 Jan 1990 123 £ nc 2637001/525000001 20/11/89
06 Dec 1989 88(2)R Ad 20/11/89--------- £ si 2587000@1=2587000 £ ic 50000/2637000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/11/89--------- £ si 2587000@1=2587000 £ ic 50000/2637000
06 Dec 1989 MEM/ARTS Memorandum and Articles of Association
06 Dec 1989 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
06 Dec 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
06 Dec 1989 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
06 Dec 1989 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
06 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1989 123 £ nc 50001/2637001 20/11/89
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 50001/2637001 20/11/89
23 Nov 1989 PROSP Listing of particulars
28 Sep 1989 88(2)R Wd 20/09/89 ad 01/09/89--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/09/89 ad 01/09/89--------- £ si 49998@1=49998 £ ic 2/50000
21 Sep 1989 287 Registered office changed on 21/09/89 from: royex house, aldermanbury square, london, EC2V 7LD
20 Sep 1989 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
06 Sep 1989 123 Nc inc already adjusted
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
06 Sep 1989 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
06 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 1989 CERT8 Certificate of authorisation to commence business and borrow
01 Sep 1989 117 Application to commence business
01 Apr 1989 NEWINC Incorporation