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SURFACE WATER (C.G. MANAGEMENT) LIMITED

Company number 02446412

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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)
22 Feb 1996 363x Return made up to 24/11/94; full list of members
22 Feb 1996 363(353) Location of register of members address changed
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 address changed
20 Nov 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Apr 1994 AA Full accounts made up to 31 December 1993
13 Dec 1993 363s Return made up to 24/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
13 Oct 1993 AA Full accounts made up to 31 December 1992
24 Feb 1993 288 Director resigned;new director appointed
24 Feb 1993 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
24 Feb 1993 288 Secretary resigned;new secretary 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
20 Jan 1993 287 Registered office changed on 20/01/93 from: stratton house stratton street london W1X 6BB
15 Dec 1992 363a Return made up to 24/11/92; full list of members
07 Sep 1992 AA Full accounts made up to 31 December 1991
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1992 288 Director resigned
17 Feb 1992 363a Return made up to 24/11/91; full list of members
05 Dec 1991 288 New director appointed
13 May 1991 AA Full accounts made up to 31 December 1990
13 May 1991 363a Return made up to 24/11/90; full list of members
15 Dec 1989 CERTNM Company name changed capbridge properties LIMITED\certificate issued on 18/12/89
15 Dec 1989 CERTNM Company name changed\certificate issued on 15/12/89
14 Dec 1989 287 Registered office changed on 14/12/89 from: 110 whitchurch road cardiff CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/12/89 from: 110 whitchurch road cardiff CF4 3LY
14 Dec 1989 288 Director resigned;new director appointed
14 Dec 1989 288 Secretary resigned;new secretary 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
14 Dec 1989 88(2)R Ad 07/12/89--------- £ si 98@1=98 £ ic 2/100