CONNECT WATER SYSTEMS CENTRAL LIMITED

Company number 04316319

Date	Type	Description	View / Download
03 Aug 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
21 May 2004	288a	New secretary appointed	(1 page)
20 May 2004	288b	Director resigned	(1 page)
04 Dec 2003	363s	Return made up to 05/11/03; full list of members	(9 pages)
05 Aug 2003	CERTNM	Company name changed connect water systems LIMITED\certificate issued on 05/08/03	(2 pages)
21 Jul 2003	88(2)R	Ad 11/07/03--------- £ si 50000@1=50000 £ ic 100000/150000	(2 pages)
21 Jul 2003	123	Nc inc already adjusted 11/07/03	(1 page)
21 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Feb 2003	363s	Return made up to 05/11/02; full list of members	(7 pages)
28 Oct 2002	123	Nc inc already adjusted 22/10/02	(1 page)
28 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 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 Document
28 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Aug 2002	225	Accounting reference date extended from 30/11/02 to 30/04/03	(1 page)
19 Apr 2002	287	Registered office changed on 19/04/02 from: crown house church road, claygate esher surrey KT10 0LP	(1 page)
19 Apr 2002	288b	Secretary resigned	(1 page)
19 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New director appointed	(2 pages)
19 Apr 2002	288a	New secretary appointed	(2 pages)
19 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	CERTNM	Company name changed mundays (709) LIMITED\certificate issued on 11/04/02	(3 pages)
05 Nov 2001	NEWINC	Incorporation	(21 pages)