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FIRST WATER LIMITED

Company number 04421197

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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)
07 Oct 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 AA Group of companies' accounts made up to 31 January 2003
18 Aug 2004 AA Group of companies' accounts made up to 31 January 2004
15 Apr 2004 363s Return made up to 07/04/04; no change of members
17 Apr 2003 363s Return made up to 07/04/03; full list of members
02 Nov 2002 SA Statement of affairs
02 Nov 2002 88(2)R Ad 30/09/02--------- £ si 1038960@.1=103896 £ ic 104/104000
15 Oct 2002 400 Particulars of property mortgage/charge
15 Oct 2002 395 Particulars of mortgage/charge
15 Oct 2002 122 S-div 30/09/02
15 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/09/02
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Request DocumentResolutions
15 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.
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15 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2002 123 £ nc 1000/200000 30/09/02
15 Oct 2002 88(2)R Ad 30/09/02--------- £ si 1030@.1=103 £ ic 1/104
14 Oct 2002 400 Particulars of property mortgage/charge
14 Oct 2002 400 Particulars of property mortgage/charge
10 Oct 2002 395 Particulars of mortgage/charge
10 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge
15 Jul 2002 287 Registered office changed on 15/07/02 from: 30 queen charlotte street bristol BS99 7QQ
26 Jun 2002 CERTNM Company name changed oval (1727) LIMITED\certificate issued on 26/06/02
25 Jun 2002 225 Accounting reference date shortened from 30/04/03 to 31/01/03
30 May 2002 288a New director appointed
30 May 2002 288a New director appointed