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BRITEWATER LIMITED

Company number 02586972

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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 1996 AA Accounts for a small company made up to 31 March 1995
28 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1995 88(2)R Ad 22/03/95-21/04/95 £ si 27500@1=27500 £ ic 10000/37500
17 Feb 1995 363s Return made up to 17/02/95; 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 17/02/95; full list of members
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
15 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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 for a small company made up to 31 March 1994
04 Mar 1994 363s Return made up to 17/02/94; no change 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 17/02/94; no change of members
02 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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 for a small company made up to 31 March 1993
30 Mar 1993 363s Return made up to 01/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/03/93; no change of members
10 Feb 1993 287 Registered office changed on 10/02/93 from: 28 great king street macclesfield cheshire SK11 6PL
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 10/02/93 from: 28 great king street macclesfield cheshire SK11 6PL
21 Jan 1993 AA Full 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 DocumentFull accounts made up to 31 March 1992
14 May 1992 363b Return made up to 01/03/92; 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 01/03/92; full list of members
17 Feb 1992 88(2)R Ad 01/12/91--------- £ si 9998@1=9998 £ ic 2/10000
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 01/12/91--------- £ si 9998@1=9998 £ ic 2/10000
06 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1991 MA Memorandum and Articles of Association
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1991 123 Nc inc already adjusted 14/03/91
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Request DocumentNc inc already adjusted 14/03/91
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Apr 1991 287 Registered office changed on 09/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 09/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
09 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1991 CERTNM Company name changed cleverview LIMITED\certificate issued on 04/04/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cleverview LIMITED\certificate issued on 04/04/91
03 Apr 1991 CERTNM Company name changed\certificate issued on 03/04/91
01 Mar 1991 NEWINC Incorporation