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XYLEM WATER SOLUTIONS RUGBY LIMITED

Company number 02755486

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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)
16 Nov 1995 288 New secretary appointed;new director appointed
16 Nov 1995 288 Secretary resigned;director resigned
05 Jul 1995 AA Accounts for a medium company made up to 31 March 1995
14 Jun 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 363s Return made up to 13/10/94; full list of members
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Request DocumentReturn made up to 13/10/94; full list of members
02 Aug 1994 AA Accounts for a medium company made up to 31 March 1994
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Request DocumentAccounts for a medium company made up to 31 March 1994
03 Oct 1993 363s Return made up to 13/10/93; full list of members
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Request DocumentReturn made up to 13/10/93; full list of members
26 May 1993 224 Accounting reference date notified as 30/03
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Request DocumentAccounting reference date notified as 30/03
26 May 1993 SA Statement of affairs
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Request DocumentStatement of affairs
26 May 1993 88(2)O Ad 12/02/93--------- £ si 500000@1
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Request DocumentAd 12/02/93--------- £ si 500000@1
09 Mar 1993 CERTNM Company name changed broomco (616) LIMITED\certificate issued on 10/03/93
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Request DocumentCompany name changed broomco (616) LIMITED\certificate issued on 10/03/93
09 Mar 1993 88(2)P Ad 12/02/93--------- £ si 500000@1=500000 £ ic 134500/634500
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Request DocumentAd 12/02/93--------- £ si 500000@1=500000 £ ic 134500/634500
09 Mar 1993 CERTNM Company name changed\certificate issued on 09/03/93
04 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1993 88(2)R Ad 12/02/93--------- premium £ si 35000@1=35000 premium £ si 138000@.25=34500 £ ic 65000/134500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/02/93--------- premium £ si 35000@1=35000 premium £ si 138000@.25=34500 £ ic 65000/134500
04 Mar 1993 88(2)R Ad 12/02/93--------- premium £ si 64997@1=64997 £ ic 3/65000
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Request DocumentAd 12/02/93--------- premium £ si 64997@1=64997 £ ic 3/65000
04 Mar 1993 88(2)R Ad 27/01/93--------- premium £ si 1@1=1 £ ic 2/3
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Request DocumentAd 27/01/93--------- premium £ si 1@1=1 £ ic 2/3
04 Mar 1993 123 Nc inc already adjusted 12/02/93
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Request DocumentNc inc already adjusted 12/02/93
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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