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THE CLASSIC WATER COMPANY LIMITED

Company number 02612097

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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 May 1996 288 New director appointed
30 Apr 1996 363s Return made up to 31/03/96; no change of members
09 Oct 1995 AA Full accounts made up to 31 March 1995
18 Apr 1995 363s Return made up to 31/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
16 May 1994 363s Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
08 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Jun 1993 363s Return made up to 17/05/93; no change of members
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Request DocumentReturn made up to 17/05/93; no change of members
04 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Jul 1992 363s Return made up to 17/05/92; full list of members
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Request DocumentReturn made up to 17/05/92; full list of members
22 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
10 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1991 88(2)R Ad 16/08/91--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 16/08/91--------- £ si 1@1=1 £ ic 2/3
10 Sep 1991 123 Nc inc already adjusted 16/08/91
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Request DocumentNc inc already adjusted 16/08/91
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Aug 1991 287 Registered office changed on 13/08/91 from: 100 fetter lane london EC4A 1BN
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Request DocumentRegistered office changed on 13/08/91 from: 100 fetter lane london EC4A 1BN
13 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Jul 1991 CERTNM Company name changed bealaw (297) LIMITED\certificate issued on 23/07/91