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AMPLEFORTH ABBEY WATER LTD

Company number 02887798

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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)
25 Jan 1998 288a New secretary appointed
25 Jan 1998 363s Return made up to 14/01/98; full list of members
25 Jan 1998 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Apr 1997 AA Full accounts made up to 31 August 1996
16 Apr 1997 288b Secretary resigned
16 Apr 1997 288a New secretary appointed
22 Jan 1997 363s Return made up to 14/01/97; no change of members
30 Apr 1996 AA Full accounts made up to 31 August 1995
19 Jan 1996 363s Return made up to 14/01/96; no change of members
13 Jun 1995 AA Full accounts made up to 31 August 1994
31 Jan 1995 363s Return made up to 14/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/95; full list of members
31 Jan 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1994 88(2)R Ad 22/04/94--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 22/04/94--------- £ si 99998@1=99998 £ ic 2/100000
18 Apr 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
20 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Feb 1994 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
20 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1994 287 Registered office changed on 20/02/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
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Request DocumentRegistered office changed on 20/02/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
20 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1994 NEWINC Incorporation