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MWH TREATMENT LIMITED

Company number 01535477

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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)
20 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Sep 1993 288 Director's particulars changed
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12 Sep 1993 363s Return made up to 18/08/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 18/08/93; no change of members
04 Aug 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 May 1993 AA Full accounts made up to 31 December 1992
14 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1993 288 New secretary appointed;new director appointed
13 Jan 1993 288 New director appointed
04 Jan 1993 CERTNM Company name changed biwater treatment LIMITED\certificate issued on 01/01/93
25 Nov 1992 288 Director resigned
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10 Sep 1992 363s Return made up to 18/08/92; no change of members
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12 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Sep 1991 363b Return made up to 18/08/91; full list of members
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Request DocumentReturn made up to 18/08/91; full list of members
05 Sep 1991 363(287) Registered office changed on 05/09/91
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Request DocumentRegistered office changed on 05/09/91
11 Jun 1991 AA Full accounts made up to 31 December 1990
05 Jun 1991 288 Director resigned
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09 Feb 1991 AUD Auditor's resignation
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06 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Feb 1991 AUD Auditor's resignation
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17 Jan 1991 88(2)R Ad 28/12/90--------- £ si 3000000@1=3000000 £ ic 500000/3500000
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Request DocumentAd 28/12/90--------- £ si 3000000@1=3000000 £ ic 500000/3500000
02 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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