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NORTHUMBRIAN WATER PROJECTS LIMITED

Company number 02528704

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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 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
13 Oct 1994 CERTNM Company name changed\certificate issued on 13/10/94
06 Oct 1994 363x Return made up to 13/09/94; full list of members
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07 Aug 1994 363x Return made up to 07/08/94; full list of members
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Request DocumentReturn made up to 07/08/94; full list of members
02 Sep 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
04 Aug 1993 363x Return made up to 07/08/93; full list of members
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25 May 1993 288 Secretary's particulars changed
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25 May 1993 288 Director's particulars changed
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12 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1992 363x Return made up to 07/08/92; no change of members
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13 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
19 Dec 1991 MEM/ARTS Memorandum and Articles of Association
13 Dec 1991 MEM/ARTS Memorandum and Articles of Association
13 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Dec 1991 288 Secretary resigned
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10 Dec 1991 288 New secretary appointed
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06 Dec 1991 288 Director's particulars changed
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08 Aug 1991 363x Return made up to 07/08/91; full list of members
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17 Jul 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
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions