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BIWATER VALVES LIMITED

Company number SC063368

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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)
28 Jun 1993 363s Return made up to 25/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/06/93; full list of members
30 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
01 Dec 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
01 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Jul 1992 363s Return made up to 25/06/92; no change of members
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Request DocumentReturn made up to 25/06/92; no change of members
30 Jun 1991 363a Return made up to 25/06/91; no change of members
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Request DocumentReturn made up to 25/06/91; no change of members
17 Jun 1991 AA Full accounts made up to 31 December 1990
05 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jan 1991 AUD Auditor's resignation
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16 Jan 1991 288 New secretary appointed
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12 Nov 1990 288 New secretary appointed
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02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Nov 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
17 May 1990 288 Secretary resigned;new secretary appointed
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27 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Oct 1989 363 Return made up to 23/05/89; full list of members
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Request DocumentReturn made up to 23/05/89; full list of members
10 May 1989 419b(Scot) Dec mort/charge release 5237
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Request DocumentDec mort/charge release 5237
08 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Oct 1988 363 Return made up to 24/05/88; full list of members
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Request DocumentReturn made up to 24/05/88; full list of members
14 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned