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MOOR END - BRAY PUMPING STATION COMPANY LIMITED

Company number 02414178

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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)
11 Jul 1994 288 New secretary appointed;director resigned;new director appointed
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27 Jun 1994 AA Full accounts made up to 31 March 1994
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13 Oct 1993 AA Full accounts made up to 31 March 1993
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26 Aug 1993 363s Annual return made up to 16/08/93
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11 May 1993 288 New director appointed
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11 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 May 1993 288 Director resigned;new director appointed
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27 Apr 1993 287 Registered office changed on 27/04/93 from: unit 10 byfleet industrial estate old approach tolpits lane watford hertfordshire WD1 8QR
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Request DocumentRegistered office changed on 27/04/93 from: unit 10 byfleet industrial estate old approach tolpits lane watford hertfordshire WD1 8QR
20 Oct 1992 363s Annual return made up to 16/08/92
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01 Jul 1992 AA Full accounts made up to 31 March 1992
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01 Jul 1992 AA Full accounts made up to 31 March 1991
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01 Jul 1992 AA Full accounts made up to 31 March 1990
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28 Oct 1991 363b Annual return made up to 16/08/91
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14 Jun 1991 363a Annual return made up to 31/12/90
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21 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Sep 1989 288 Secretary resigned;new secretary appointed
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21 Sep 1989 288 Director resigned;new director appointed
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21 Sep 1989 287 Registered office changed on 21/09/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 21/09/89 from: 110 whitchurch road cardiff CF4 3LY
16 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation