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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 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
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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
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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
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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
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Request DocumentResolutions
30 Sep 1993 288 New secretary 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 secretary appointed