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THAMES WATER DORM 1 LIMITED

Company number 02479675

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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 Mar 1994 363x Return made up to 12/03/94; full list of members
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02 Mar 1994 288 Director resigned
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21 Aug 1993 AA Full group accounts made up to 31 March 1993
21 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jun 1993 88(2)R Ad 31/03/93--------- £ si 41944@.1=4194 £ si 1250000@1=1250000 £ ic 1283056/2537250
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Request DocumentAd 31/03/93--------- £ si 41944@.1=4194 £ si 1250000@1=1250000 £ ic 1283056/2537250
21 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Jun 1993 123 £ nc 1283056/2537251 31/03/93
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Request Document£ nc 1283056/2537251 31/03/93
29 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1993 288 New secretary appointed
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29 Mar 1993 363x Return made up to 12/03/93; full list of members
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16 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Aug 1992 288 New director appointed
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20 Aug 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
31 Mar 1992 363x Return made up to 12/03/92; full list of members
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Request DocumentReturn made up to 12/03/92; full list of members
31 Mar 1992 88(2)R Ad 27/02/92--------- £ si 6250@.1=625 £ ic 1282431/1283056
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Request DocumentAd 27/02/92--------- £ si 6250@.1=625 £ ic 1282431/1283056
24 Oct 1991 88(2)R Ad 27/03/91--------- £ si 18750@.1=1875 £ ic 1280556/1282431
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Request DocumentAd 27/03/91--------- £ si 18750@.1=1875 £ ic 1280556/1282431
22 Oct 1991 AA Full group accounts made up to 31 March 1991
31 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1991 363x Return made up to 12/03/91; full list of members
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15 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Mar 1991 CERTNM Company name changed frontbid PUBLIC LIMITED COMPANY\certificate issued on 04/03/91
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Request DocumentCompany name changed frontbid PUBLIC LIMITED COMPANY\certificate issued on 04/03/91