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BIWATER PROCESS PLANT LIMITED

Company number 00760074

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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)
17 Aug 1999 363s Return made up to 23/07/99; no change of members
21 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
11 Aug 1998 363s Return made up to 23/07/98; no change of members
20 Aug 1997 363s Return made up to 23/07/97; full list of members
19 Aug 1997 AA Accounts for a dormant company made up to 31 March 1997
01 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
09 Aug 1996 363s Return made up to 23/07/96; no change of members
  • 363(287) ‐ Registered office changed on 09/08/96
25 Jul 1996 288 Director resigned
25 Jul 1996 288 New director appointed
29 Dec 1995 225(1) Accounting reference date extended from 31/12 to 31/03
02 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
02 Aug 1995 363s Return made up to 23/07/95; no change of members
15 May 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 1994 AA Full accounts made up to 31 December 1993
01 Aug 1994 363s Return made up to 23/07/94; full list of members
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Request DocumentReturn made up to 23/07/94; full list of members
22 Apr 1994 287 Registered office changed on 22/04/94 from: 52 alderley road wilmslow cheshire SK9 1QS
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Request DocumentRegistered office changed on 22/04/94 from: 52 alderley road wilmslow cheshire SK9 1QS
10 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Sep 1993 363s Return made up to 28/08/93; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 28/08/93; no change of members
17 Jan 1993 288 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 DocumentNew secretary appointed
12 Jan 1993 288 Secretary resigned;director resigned
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;director resigned
21 Sep 1992 363s Return made up to 28/08/92; 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 28/08/92; no change of members
21 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
10 Mar 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed