PENINSULA WATER LIMITED

Company number 02592778

Date	Type	Description	View / Download
05 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
05 Jan 1998	123	£ nc 2000/4000 22/12/97	(1 page)
18 Apr 1997	363s	Return made up to 19/03/97; no change of members	(4 pages)
27 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
25 Apr 1996	363s	Return made up to 19/03/96; full list of members 363(288) ‐ Secretary resigned	(8 pages)
31 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
29 Jan 1996	287	Registered office changed on 29/01/96 from: 71 clarence road teddington middlesex TW11 obn	(1 page)
29 Jan 1996	288	Director resigned;new director appointed	(2 pages)
29 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
17 May 1995	395	Particulars of mortgage/charge	(4 pages)
24 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
24 Apr 1995	88(2)R	Ad 15/07/94--------- £ si 1998@1	(2 pages)
24 Apr 1995	123	£ nc 100/2000 15/07/94	(1 page)
04 Apr 1995	363s	Return made up to 19/03/95; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
16 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
17 Apr 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 Document
23 Mar 1994	363s	Return made up to 19/03/94; 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 Document
20 Apr 1993	363b	Return made up to 19/03/93; 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 Document
12 Jan 1993	AA	Accounts for a small company 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 Document

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