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AFFINITY WATER CAPITAL FUNDS LIMITED

Company number 02630142

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
26 Oct 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
26 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Oct 1994 BS Balance Sheet
26 Oct 1994 AUDR Auditor's report
26 Oct 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
26 Oct 1994 AUDS Auditor's statement
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26 Oct 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
26 Oct 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
22 Sep 1994 AA Full group accounts made up to 31 March 1994
12 Sep 1994 363s Return made up to 17/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/07/94; no change of members
23 May 1994 287 Registered office changed on 23/05/94 from: 14 headfort place london SW1X 7DH
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Request DocumentRegistered office changed on 23/05/94 from: 14 headfort place london SW1X 7DH
27 Aug 1993 AA Full accounts made up to 31 March 1993
23 Aug 1993 363s Return made up to 17/07/93; full list of members
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Request DocumentReturn made up to 17/07/93; full list of members
26 Oct 1992 SA Statement of affairs
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Request DocumentStatement of affairs
26 Oct 1992 88(2)O Ad 04/09/92--------- £ si 30141260@1
07 Oct 1992 88(2)P Ad 04/09/92--------- £ si 30141260@1=30141260 £ ic 2/30141262
24 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Sep 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
24 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Sep 1992 123 £ nc 99000/35049000 04/09/92
01 Sep 1992 AA Full accounts made up to 31 March 1992
01 Sep 1992 363s Return made up to 17/07/92; full list of members
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Request DocumentReturn made up to 17/07/92; full list of members
05 Mar 1992 288 New director appointed
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Request DocumentNew director appointed