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HALCROW WATER SERVICES LIMITED

Company number 03055857

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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)
17 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 1995 MEM/ARTS Memorandum and Articles of Association
12 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1995 224 Accounting reference date notified as 31/03
08 Aug 1995 288 Secretary resigned;new secretary appointed
07 Aug 1995 288 New director appointed
07 Aug 1995 288 New director appointed
07 Aug 1995 288 New director appointed
07 Aug 1995 288 New director appointed
07 Aug 1995 288 New director appointed
07 Aug 1995 287 Registered office changed on 07/08/95 from: vineyard house 44 brook green london W6 7BY
03 Aug 1995 88(2)R Ad 31/07/95--------- £ si 149998@1=149998 £ ic 2/150000
03 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1995 123 £ nc 1000/300000 31/07/95
29 Jun 1995 MEM/ARTS Memorandum and Articles of Association
22 Jun 1995 CERTNM Company name changed colourindex LIMITED\certificate issued on 23/06/95
21 Jun 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
21 Jun 1995 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
21 Jun 1995 287 Registered office changed on 21/06/95 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/06/95 from: 1 mitchell lane bristol BS1 6BU
12 May 1995 NEWINC Incorporation