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INTERNATIONAL WATER (TAY) LIMITED

Company number 03424414

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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)
24 Jan 2000 MEM/ARTS Memorandum and Articles of Association
19 Jan 2000 CERTNM Company name changed bechtel enterprises tay (U.K.) l imited\certificate issued on 20/01/00
16 Nov 1999 288b Director resigned
27 Oct 1999 288a New director appointed
01 Sep 1999 363s Return made up to 26/08/99; no change of members
17 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Sep 1998 363s Return made up to 26/08/98; full list of members
16 Apr 1998 288b Director resigned
16 Apr 1998 288a New director appointed
15 Dec 1997 288a New director appointed
15 Dec 1997 288a New secretary appointed
15 Dec 1997 288b Secretary resigned
08 Dec 1997 288a New director appointed
04 Dec 1997 MEM/ARTS Memorandum and Articles of Association
04 Dec 1997 287 Registered office changed on 04/12/97 from: 21 holborn viaduct london EC1A 2DY
04 Dec 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98
04 Dec 1997 288b Director resigned
04 Dec 1997 288b Director resigned
01 Dec 1997 CERTNM Company name changed 2042ND single member shelf inves tment company LIMITED\certificate issued on 01/12/97
26 Aug 1997 NEWINC Incorporation