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BIWATER DESIGN LIMITED

Company number 01324736

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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)
23 Nov 1998 288a New director appointed
23 Nov 1998 288b Director resigned
16 Jun 1998 363s Return made up to 31/05/98; no change of members
19 Aug 1997 AA Accounts for a dormant company made up to 31 March 1997
20 Jun 1997 363s Return made up to 31/05/97; no change of members
13 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
13 Jun 1996 363s Return made up to 31/05/96; full list of members
23 May 1996 363a Return made up to 31/05/95; no change of members
18 Dec 1995 225(1) Accounting reference date extended from 31/12 to 31/03
03 Aug 1995 288 Secretary resigned;new secretary appointed
12 May 1995 288 Director resigned;new director appointed
30 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
26 Jul 1994 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
27 May 1994 363s Return made up to 31/05/94; 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 31/05/94; no change of members
18 Apr 1994 AA Accounts for a dormant company made up to 31 December 1993
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 1993
02 Dec 1993 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
09 Jun 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
28 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
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 1992
30 Jun 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
30 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jun 1992 363b Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
05 Aug 1991 363a Return made up to 12/07/91; no change of members
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Request DocumentReturn made up to 12/07/91; no change of members
25 Jul 1991 AA Full accounts made up to 31 December 1990
06 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Feb 1991 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation