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PORTSMOUTH WATER LIMITED

Company number 02536455

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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)
25 Jul 1994 363s Return made up to 05/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/94; full list of members
14 Jul 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
12 Apr 1994 88(2)R Ad 29/03/94--------- £ si 956249@.1=95624 £ ic 4231809/4327433
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 29/03/94--------- £ si 956249@.1=95624 £ ic 4231809/4327433
05 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1993 AA Accounts made up to 31 March 1993
02 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1993 MEM/ARTS Memorandum and Articles of Association
29 Jul 1993 363s Return made up to 05/07/93; no change of members
  • 363(288) ‐ Secretary's particulars 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 DocumentReturn made up to 05/07/93; no change of members
10 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1992 AA Accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1992
25 Aug 1992 363s Return made up to 05/07/92; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 05/07/92; no change of members
09 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1992 288 Director resigned
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
21 Aug 1991 363b Return made up to 05/07/91; bulk list available separately
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Request DocumentReturn made up to 05/07/91; bulk list available separately
11 Jul 1991 AA Accounts made up to 31 March 1991
16 May 1991 OC425 Scheme of arrangement - amalgamation
22 Apr 1991 169 £ ic 4405059/4231809 28/02/91 £ sr 1732500@.1=173250
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Request Document£ ic 4405059/4231809 28/02/91 £ sr 1732500@.1=173250
26 Mar 1991 PROSP Listing of particulars
26 Mar 1991 PROSP Prospectus
13 Mar 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
18 Feb 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1990 288 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 director appointed
31 Aug 1990 NEWINC Incorporation