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LAND & WATER PLANT LIMITED

Company number 03859592

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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)
27 Aug 2003 288c Director's particulars changed
12 Nov 2002 363s Return made up to 15/10/02; full list of members
30 Oct 2002 AA Accounts for a small company made up to 31 December 2001
22 Jan 2002 88(3) Particulars of contract relating to shares
22 Jan 2002 88(2)R Ad 11/10/01--------- £ si 742500@.01
22 Jan 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £7425 11/10/01
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
22 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 11/10/01
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
22 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
22 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2002 123 £ nc 100/10000 11/10/01
26 Nov 2001 363s Return made up to 15/10/01; full list of members
10 Oct 2001 AA Accounts for a small company made up to 31 December 2000
31 Oct 2000 363s Return made up to 15/10/00; full list of members
12 Apr 2000 395 Particulars of mortgage/charge
22 Mar 2000 88(2)R Ad 17/12/99--------- £ si 74@1=74 £ ic 1/75
22 Mar 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
14 Dec 1999 288b Director resigned
14 Dec 1999 288b Secretary resigned
14 Dec 1999 288a New secretary appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 287 Registered office changed on 14/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Oct 1999 NEWINC Incorporation