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WATER RECOVERY LTD

Company number 02760496

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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)
10 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1993 SA Statement of affairs
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Request DocumentStatement of affairs
20 Jan 1993 88(2)O Ad 20/11/92--------- £ si 363666@1
07 Dec 1992 CERTNM Company name changed strongcapital public LIMITED com pany\certificate issued on 08/12/92
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Request DocumentCompany name changed strongcapital public LIMITED com pany\certificate issued on 08/12/92
01 Dec 1992 88(2)P Ad 20/11/92--------- £ si 363666@1=363666 £ ic 50000/413666
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Request DocumentAd 20/11/92--------- £ si 363666@1=363666 £ ic 50000/413666
01 Dec 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Dec 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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01 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Dec 1992 122 Conve 26/11/92
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Request DocumentConve 26/11/92
01 Dec 1992 123 £ nc 100000/425000 20/11/92
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Request Document£ nc 100000/425000 20/11/92
30 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 88(2)R Ad 18/11/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 18/11/92--------- £ si 49998@1=49998 £ ic 2/50000
23 Nov 1992 287 Registered office changed on 23/11/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/11/92 from: 2 baches street london N1 6UB
23 Nov 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
23 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
19 Nov 1992 117 Application to commence business
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Request DocumentApplication to commence business
30 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation