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TENBY WATER LIMITED

Company number 03890034

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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)
03 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Oct 2001	88(2)R	Ad 07/12/99-31/03/01 £ si 1@1	View PDF Ad 07/12/99-31/03/01 £ si 1@1 - link opens in a new window - 2 pages (2 pages)
19 Jan 2001	363s	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/01/01	View PDF Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/01/01 - link opens in a new window - 7 pages (7 pages)
06 Oct 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	View PDF Accounting reference date extended from 31/12/00 to 31/03/01 - link opens in a new window - 1 page (1 page)
05 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2000	287	Registered office changed on 30/03/00 from: 14-18 city road cardiff south glamorgan CF24 3DL	View PDF Registered office changed on 30/03/00 from: 14-18 city road cardiff south glamorgan CF24 3DL - link opens in a new window - 1 page (1 page)
07 Dec 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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