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NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED

Company number 02331130

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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)
13 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1992 363x Return made up to 06/07/92; no change of members
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Request DocumentReturn made up to 06/07/92; no change of members
22 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
11 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 363x Return made up to 06/07/91; full list of members
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Request DocumentReturn made up to 06/07/91; full list of members
26 Jun 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
30 Jul 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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25 Jul 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
25 Jul 1990 363 Return made up to 06/07/90; full list of members
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Request DocumentReturn made up to 06/07/90; full list of members
25 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1989 287 Registered office changed on 05/10/89 from: inveresk house 1 aldwych london WC2R ohf
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Request DocumentRegistered office changed on 05/10/89 from: inveresk house 1 aldwych london WC2R ohf
01 Sep 1989 CERTNM Company name changed intercede 688 LIMITED\certificate issued on 01/09/89
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Request DocumentCompany name changed intercede 688 LIMITED\certificate issued on 01/09/89
23 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation