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JURBY WATERTECH INTERNATIONAL (UK) LIMITED

Company number 02662661

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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)
03 Nov 1997 AA Full accounts made up to 31 December 1996
03 Nov 1997 287 Registered office changed on 03/11/97 from: piccadilly suite fourth floor 130 jermyn street london SW1Y 4UJ
23 Oct 1997 395 Particulars of mortgage/charge
12 Dec 1996 363s Return made up to 13/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
04 Sep 1996 AA Full accounts made up to 31 December 1995
21 Nov 1995 363s Return made up to 13/11/95; full list of members
21 Sep 1995 AA Full accounts made up to 31 December 1994
18 Apr 1995 88(2)R Ad 31/12/94--------- £ si 49900@1=49900 £ ic 2/49902
12 Apr 1995 363s Return made up to 13/11/94; no change of members
05 Apr 1995 395 Particulars of mortgage/charge
05 Apr 1995 225(1) Accounting reference date shortened from 30/11 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/11 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jun 1994 288 Secretary resigned;new secretary appointed
20 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
06 Jan 1994 363s Return made up to 13/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 1993 AA Accounts for a dormant company made up to 30 November 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 dormant company made up to 30 November 1993
07 Dec 1993 287 Registered office changed on 07/12/93 from: 12 york place leeds LS1 2DS
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 07/12/93 from: 12 york place leeds LS1 2DS
31 Oct 1993 288 New director appointed
26 Oct 1993 MEM/ARTS Memorandum and Articles of Association
13 Oct 1993 AA Accounts for a dormant company made up to 30 November 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 DocumentAccounts for a dormant company made up to 30 November 1992
05 Oct 1993 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 DocumentResolutions
05 Oct 1993 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 DocumentResolutions
05 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions