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AFFINITY WATER LIMITED

Company number 02546950

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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)
12 Oct 1995 288 Director's particulars changed
03 Aug 1995 AA Full accounts made up to 31 March 1995
19 Jul 1995 190 Location of debenture register
10 Jul 1995 363s Return made up to 10/06/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Sep 1994 AA Full group accounts made up to 31 March 1994
02 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1994 MEM/ARTS Memorandum and Articles of Association
01 Jul 1994 363s Return made up to 10/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
29 Jun 1994 288 New director appointed
29 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1994 PROSP Listing of particulars
21 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1994 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
21 Jun 1994 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
21 Jun 1994 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
21 Jun 1994 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 Jun 1994 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 Jun 1994 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
03 Jun 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Jun 1994 88(2)O Ad 18/03/94--------- £ si 6666667@1
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Request DocumentAd 18/03/94--------- £ si 6666667@1