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MODERN WATER LIMITED

Company number 05963927

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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)
17 Jun 2010	AP01	Appointment of Mr Robert Clarke as a director	View PDF Appointment of Mr Robert Clarke as a director - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 58 pages (58 pages)
23 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 58 pages (58 pages)
29 Jan 2010	CH01	Director's details changed for Mr Richard Michael Gradon on 1 January 2010	View PDF Director's details changed for Mr Richard Michael Gradon on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	AR01	Annual return made up to 8 October 2009 with bulk list of shareholders	View PDF Annual return made up to 8 October 2009 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
05 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
05 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 55 pages (55 pages)
27 Oct 2008	363a	Return made up to 11/10/08; bulk list available separately	View PDF Return made up to 11/10/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
23 Jul 2008	288b	Appointment terminated director gerald jones	View PDF Appointment terminated director gerald jones - link opens in a new window - 1 page (1 page)
16 Jun 2008	288b	Appointment terminated secretary angela leach	View PDF Appointment terminated secretary angela leach - link opens in a new window - 1 page (1 page)
11 Jun 2008	288a	Secretary appointed mr francis o'neill	View PDF Secretary appointed mr francis o'neill - link opens in a new window - 1 page (1 page)
02 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 39 pages (39 pages)
02 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Business matters 28/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Business matters 28/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 54 pages (54 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 24 cornhill, london, EC3V 3ND	View PDF Registered office changed on 14/01/08 from: 24 cornhill, london, EC3V 3ND - link opens in a new window - 1 page (1 page)
10 Dec 2007	363s	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 50 pages (50 pages)
22 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
22 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
22 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jul 2007	88(2)O	Ad 01/12/06--------- £ si 84626@.001	View PDF Ad 01/12/06--------- £ si 84626@.001 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
18 Jul 2007	88(2)R	Ad 12/06/07--------- £ si 10763600@.0025= 26909 £ ic 120247/147156	View PDF Ad 12/06/07--------- £ si 10763600@.0025= 26909 £ ic 120247/147156 - link opens in a new window - 2 pages (2 pages)

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MODERN WATER LIMITED

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