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THAMES WATER PRODUCTS UPEI LTD.

Company number 02081406

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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 Sep 1995 CERTNM Company name changed underpressure engineering export LIMITED\certificate issued on 11/09/95
08 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1994 363s Return made up to 03/08/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 03/08/94; no change of members
02 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1994 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1993
20 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1993 363s Return made up to 03/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/08/93; no change of members
17 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
09 Sep 1992 363s Return made up to 03/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/08/92; full list of members
27 Jul 1992 88(2)R Ad 09/07/92--------- £ si 19000@1=19000 £ ic 1000/20000
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Request DocumentAd 09/07/92--------- £ si 19000@1=19000 £ ic 1000/20000
27 Jul 1992 123 Nc inc already adjusted 09/07/92
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Request DocumentNc inc already adjusted 09/07/92
27 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
30 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Sep 1991 363b Return made up to 03/08/91; no change of members
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Request DocumentReturn made up to 03/08/91; no change of members
17 Apr 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
15 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Dec 1990 363a Return made up to 03/11/90; full list of members
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Request DocumentReturn made up to 03/11/90; full list of members
21 Jan 1990 363 Return made up to 03/08/89; no change of members
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Request DocumentReturn made up to 03/08/89; no change of members
21 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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 small company made up to 31 March 1989