AFFINITY WATER CAPITAL FUNDS LIMITED
Company number 02630142
- Company Overview for AFFINITY WATER CAPITAL FUNDS LIMITED (02630142)
- Filing history for AFFINITY WATER CAPITAL FUNDS LIMITED (02630142)
- People for AFFINITY WATER CAPITAL FUNDS LIMITED (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) |
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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
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Request DocumentResolutions |
26 Oct 1994 | RESOLUTIONS |
Resolutions
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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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Request DocumentAuditor's statement |
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
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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
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24 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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 |