BIWATER PROPERTIES LIMITED

Company number 00300205

Date	Type	Description	View / Download
19 Jan 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
23 Nov 1998	288a	New director appointed	(2 pages)
23 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	363s	Return made up to 04/11/98; full list of members	(6 pages)
20 Aug 1998	AUD	Auditor's resignation	(1 page)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
18 Nov 1997	363s	Return made up to 04/11/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 Oct 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
31 Jan 1997	AA	Full accounts made up to 31 March 1996	(14 pages)
21 Nov 1996	363s	Return made up to 04/11/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
16 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
31 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 1996	395	Particulars of mortgage/charge	(7 pages)
18 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
15 Nov 1995	363s	Return made up to 04/11/95; full list of members	(6 pages)
02 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
26 Jun 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
12 May 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(166 pages)
15 Nov 1994	395	Particulars of mortgage/charge 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
10 Nov 1994	363s	Return made up to 04/11/94; full list of members 363(288) ‐ Director's particulars changed 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
29 Sep 1994	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 Document
18 Jul 1994	288	New director 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 Document
08 Jul 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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