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SEVERN TRENT METERING SERVICES LIMITED

Company number 02569703

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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)
08 Feb 1995 287 Registered office changed on 08/02/95 from: smeckley wood close chesterfield trading estate sheepbridge chesterfield sheffield S41 9PZ
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Request DocumentRegistered office changed on 08/02/95 from: smeckley wood close chesterfield trading estate sheepbridge chesterfield sheffield S41 9PZ
22 Jan 1995 363x Return made up to 19/12/94; full list of members
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09 Jan 1995 288 Secretary resigned;new secretary appointed
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05 Jan 1995 AUD Auditor's resignation
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
15 Aug 1994 88(2)R Ad 06/07/94--------- £ si 116@1=116 £ ic 100/216
17 May 1994 288 New director appointed
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21 Apr 1994 363s Return made up to 19/12/93; full list of members; amend
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18 Apr 1994 MEM/ARTS Memorandum and Articles of Association
18 Apr 1994 288 Director resigned;new director appointed
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18 Apr 1994 288 New director appointed
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18 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1994 363s Return made up to 19/12/93; no change of members
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31 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Aug 1993 AA Full accounts made up to 31 March 1993
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10 Dec 1992 363s Return made up to 19/12/92; no change of members
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12 Oct 1992 AA Full accounts made up to 31 March 1992
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08 Jan 1992 363b Return made up to 19/12/91; full list of members
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21 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Apr 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jan 1991 288 Secretary resigned
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19 Dec 1990 NEWINC Incorporation