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LLANLLYR WATER COMPANY LIMITED

Company number 03648492

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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)
29 Aug 2001 288a New director appointed
15 Aug 2001 363s Return made up to 13/10/00; no change of members
24 Apr 2001 88(3) Particulars of contract relating to shares
24 Apr 2001 88(2)R Ad 28/02/01--------- £ si 2000@1=2000 £ ic 48000/50000
10 Apr 2001 395 Particulars of mortgage/charge
10 Apr 2001 395 Particulars of mortgage/charge
20 Mar 2001 CERTNM Company name changed llanllyr spring water company li mited\certificate issued on 20/03/01
09 Mar 2001 288b Secretary resigned
09 Mar 2001 288a New secretary appointed
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Sep 2000 123 £ nc 48000/72000 16/08/00
01 Sep 2000 395 Particulars of mortgage/charge
16 May 2000 AA Full accounts made up to 29 February 2000
16 May 2000 225 Accounting reference date extended from 31/10/99 to 29/02/00
08 Dec 1999 88(2)R Ad 24/11/99--------- £ si 12000@1=12000 £ ic 36000/48000
19 Nov 1999 363s Return made up to 13/10/99; full list of members
04 Jun 1999 88(3) Particulars of contract relating to shares
04 Jun 1999 88(2)R Ad 25/05/99--------- £ si 35998@1=35998 £ ic 2/36000
04 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
04 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
04 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association