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BIWATER LOUDON LIMITED

Company number SC075056

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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)
14 Apr 1992 363s Return made up to 06/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/04/92; no change of members
14 Apr 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 Jul 1991 363a Return made up to 06/04/91; no change of members
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Request DocumentReturn made up to 06/04/91; no change of members
03 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
16 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Jun 1990 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
02 May 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
31 Oct 1989 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
04 Oct 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
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
04 Oct 1988 AA Full accounts made up to 31 December 1987
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
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1988 CERTNM Company name changed glenfield & kennedy (holdings) l imited\certificate issued on 15/01/88
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Request DocumentCompany name changed glenfield & kennedy (holdings) l imited\certificate issued on 15/01/88
28 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
28 Jul 1987 363 Return made up to 22/05/87; full list of members
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Request DocumentReturn made up to 22/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
13 Oct 1986 363 Return made up to 01/04/86; full list of members
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Request DocumentReturn made up to 01/04/86; full list of members
10 Jul 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1986 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed