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WYCOMBE WATER LIMITED

Company number 03894635

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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)
23 Dec 2002 363s Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Jan 2002 363s Return made up to 15/12/01; full list of members
06 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Jan 2001 363s Return made up to 15/12/00; full list of members
10 Jan 2001 288b Secretary resigned
11 Oct 2000 287 Registered office changed on 11/10/00 from: 21/23 station road gerrards cross buckinghamshire SL9 8ES
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
16 Mar 2000 88(2)R Ad 23/02/00--------- £ si 49999@1=49999 £ ic 1/50000
16 Mar 2000 123 Nc inc already adjusted 23/02/00
16 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 2000 288a New secretary appointed
10 Mar 2000 287 Registered office changed on 10/03/00 from: 68 brands hill avenue high wycombe buckinghamshire HP13 5PU
17 Dec 1999 288a New secretary appointed
17 Dec 1999 288a New director appointed
17 Dec 1999 288b Secretary resigned
17 Dec 1999 288b Director resigned
15 Dec 1999 NEWINC Incorporation