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RAWELL WATER CONTROL SYSTEMS LIMITED

Company number 02785058

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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 Mar 2004 363s Return made up to 29/01/04; full list of members
  • 363(287) ‐ Registered office changed on 10/03/04
  • 363(288) ‐ Director's particulars changed
10 Mar 2004 288a New secretary appointed
10 Mar 2004 288b Secretary resigned
10 Aug 2003 AA Accounts for a dormant company made up to 30 June 2003
04 May 2003 AA Accounts for a small company made up to 30 June 2002
05 Mar 2003 363s Return made up to 29/01/03; full list of members
27 May 2002 363s Return made up to 29/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/05/02
02 Apr 2002 AA Accounts for a small company made up to 30 June 2001
24 May 2001 AA Accounts made up to 30 June 2000
13 Feb 2001 363s Return made up to 29/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2000 225 Accounting reference date extended from 31/12/99 to 30/06/00
06 Apr 2000 363s Return made up to 29/01/00; full list of members
  • 363(287) ‐ Registered office changed on 06/04/00
  • 363(288) ‐ Director's particulars changed
02 Sep 1999 AA Accounts for a small company made up to 31 December 1998
22 Feb 1999 288c Director's particulars changed
22 Feb 1999 363s Return made up to 29/01/99; no change of members
24 Sep 1998 AA Accounts for a small company made up to 31 December 1997
11 Aug 1998 363s Return made up to 29/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 1997 288a New director appointed
13 Oct 1997 AA Accounts for a small company made up to 31 December 1996
11 Aug 1997 88(2)R Ad 01/08/97--------- £ si 5@1=5 £ ic 54/59
11 Aug 1997 128(1) Statement of rights attached to allotted shares
11 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1997 123 £ nc 2040/2045 01/08/97
04 Jun 1997 363s Return made up to 29/01/97; full list of members
20 May 1997 88(2)R Ad 06/04/96--------- £ si 12@1=12 £ ic 42/54