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BIWATER HYDRO POWER LIMITED

Company number 00429215

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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)
08 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Nov 1990 363a Return made up to 28/11/90; no change of members
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Request DocumentReturn made up to 28/11/90; no change of members
22 Oct 1990 244 Delivery ext'd 3 mth 31/12/89
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Request DocumentDelivery ext'd 3 mth 31/12/89
12 Jul 1990 287 Registered office changed on 12/07/90 from: house arch lane, ringwood, hampshire
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Request DocumentRegistered office changed on 12/07/90 from: house arch lane, ringwood, hampshire
09 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1990 288 New director appointed
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12 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Oct 1989 363 Return made up to 06/09/89; full list of members
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Request DocumentReturn made up to 06/09/89; full list of members
01 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
17 Jun 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
18 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1988 CERTNM Company name changed armfield engineering LIMITED\certificate issued on 09/02/88
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Request DocumentCompany name changed armfield engineering LIMITED\certificate issued on 09/02/88
01 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
30 Jul 1987 363 Return made up to 23/06/87; full list of members
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Request DocumentReturn made up to 23/06/87; full list of members
17 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 May 1987 288 New director appointed
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Request DocumentNew director appointed