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FRESHWATER CONSUMER LTD

Company number 02768741

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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)
23 Jun 1993 169 £ ic 35000/21250 16/04/93 £ sr 13750@1=13750
17 Jun 1993 SA Statement of affairs
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Request DocumentStatement of affairs
17 Jun 1993 88(2)O Ad 19/03/93--------- £ si 34998@1
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Request DocumentAd 19/03/93--------- £ si 34998@1
25 May 1993 88(2)P Ad 19/03/93--------- £ si 34998@1=34998 £ ic 2/35000
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Request DocumentAd 19/03/93--------- £ si 34998@1=34998 £ ic 2/35000
25 May 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Apr 1993 123 £ nc 1000/35000 19/03/93
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Request Document£ nc 1000/35000 19/03/93
23 Mar 1993 MA Memorandum and Articles of Association
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Mar 1993 288 New secretary appointed;new director appointed
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02 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1993 288 New director appointed
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24 Feb 1993 CERTNM Company name changed cc (shelf 4) LIMITED\certificate issued on 25/02/93
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Request DocumentCompany name changed cc (shelf 4) LIMITED\certificate issued on 25/02/93
09 Dec 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Nov 1992 NEWINC Incorporation