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NUWATER LIMITED

Company number 02788251

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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 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
16 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Feb 2001 88(2)R Ad 02/02/01--------- £ si 89@1=89 £ ic 1/90
15 Feb 2001 123 £ nc 100/1000 01/02/01
14 Feb 2001 CERTNM Company name changed nuwater consulting services limi ted\certificate issued on 14/02/01
06 Jun 2000 AA Full accounts made up to 31 July 1999
25 Feb 2000 288a New director appointed
23 Feb 2000 363s Return made up to 09/02/00; full list of members
24 May 1999 AA Full accounts made up to 31 July 1998
10 Mar 1999 363s Return made up to 09/02/99; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Dec 1998 AUD Auditor's resignation
25 Nov 1998 287 Registered office changed on 25/11/98 from: 18 windsor terace jesmond newcastle upon tyne NE2 4HE
02 Jun 1998 AA Full accounts made up to 31 July 1997
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Request DocumentFull accounts made up to 31 July 1997
23 Feb 1998 363s Return made up to 09/02/98; no change of members
22 Sep 1997 AA Full accounts made up to 31 July 1996
19 Sep 1997 288b Director resigned
13 Feb 1997 363s Return made up to 09/02/97; full list of members
28 Mar 1996 AA Full accounts made up to 31 July 1995
08 Mar 1996 363s Return made up to 09/02/96; no change of members
  • 363(287) ‐ Registered office changed on 08/03/96
06 Dec 1995 288 New director appointed
10 Mar 1995 363s Return made up to 09/02/95; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
05 Oct 1994 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 1994 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