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HARROGATE SPRING WATER LIMITED

Company number 04056786

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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)
16 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2004 363s Return made up to 16/08/04; full list of members
26 May 2004 288b Director resigned
30 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
13 Oct 2003 363s Return made up to 16/08/03; full list of members
26 Aug 2003 MISC 225000 sh at £1 23/08/02 rescind
06 May 2003 AA Full accounts made up to 31 March 2002
04 Apr 2003 88(2)R Ad 15/01/03-31/01/03 £ si 231825@1=231825 £ ic 1050000/1281825
23 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
07 Jan 2003 287 Registered office changed on 07/01/03 from: deloitte & touche 10-12 east parade leeds wets yorkshire LS1 2AJ
28 Oct 2002 88(2)R Ad 04/10/02--------- £ si 90000@1=90000 £ ic 960000/1050000
23 Oct 2002 123 Nc inc already adjusted 14/10/02
23 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 88(2)R Ad 23/08/02--------- £ si 225000@1=225000 £ ic 735000/960000
13 Sep 2002 363s Return made up to 16/08/02; full list of members
15 Jul 2002 395 Particulars of mortgage/charge
04 Jul 2002 88(2)R Ad 05/04/02--------- £ si 135000@1=135000 £ ic 600000/735000