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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)
16 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Sep 1991 363b Return made up to 28/08/91; full list of members
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Request DocumentReturn made up to 28/08/91; full list of members
16 Sep 1991 288 Director resigned
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16 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1990 CERTNM Company name changed chemical and thermal engineering LIMITED\certificate issued on 09/10/90
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Request DocumentCompany name changed chemical and thermal engineering LIMITED\certificate issued on 09/10/90
21 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
12 Jan 1990 288 New director appointed
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20 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Jul 1989 363 Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members
02 Nov 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
22 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
26 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1988 287 Registered office changed on 13/02/88 from: c t e house beech lane wilmslow cheshire SK9 5HG
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Request DocumentRegistered office changed on 13/02/88 from: c t e house beech lane wilmslow cheshire SK9 5HG
17 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 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
10 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1987 288 New director appointed
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03 Feb 1987 288 Director resigned
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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
02 Oct 1986 288 Director resigned
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Request DocumentDirector resigned