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WATER PUBLICATIONS LIMITED

Company number 02775181

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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)
16 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jan 1994 363s Return made up to 04/01/94; full list of members
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Request DocumentReturn made up to 04/01/94; full list of members
10 Jun 1993 288 New director appointed
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26 May 1993 288 New director appointed
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20 May 1993 288 New director appointed
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Request DocumentNew director appointed
20 May 1993 288 New director appointed
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Request DocumentNew director appointed
18 May 1993 288 New director appointed
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Request DocumentNew director appointed
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
17 May 1993 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
17 May 1993 288 New director appointed
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17 May 1993 288 New secretary appointed
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14 May 1993 287 Registered office changed on 14/05/93 from: 10 lincoln's inn fields london WC2A 3BP
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Request DocumentRegistered office changed on 14/05/93 from: 10 lincoln's inn fields london WC2A 3BP
14 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 May 1993 88(2)R Ad 07/05/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 07/05/93--------- £ si 998@1=998 £ ic 2/1000
14 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 May 1993 288 Director resigned
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Request DocumentDirector resigned
12 May 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Feb 1993 CERTNM Company name changed energydeal LIMITED\certificate issued on 10/02/93
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Request DocumentCompany name changed energydeal LIMITED\certificate issued on 10/02/93
31 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1993 287 Registered office changed on 31/01/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/01/93 from: 2 baches street london N1 6UB
04 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation