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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)
18 Jul 2007 88(2)R Ad 12/06/07--------- £ si 25210085@.0025= 63025 £ ic 57222/120247
16 Jul 2007 287 Registered office changed on 16/07/07 from: warwick court, 5 paternoster square, london, EC4M 7BP
20 Jun 2007 122 Conso 06/06/07
20 Jun 2007 122 S-div 06/06/07
20 Jun 2007 123 Nc inc already adjusted 06/06/07
20 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 06/06/07
20 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2007 288b Secretary resigned
13 Jun 2007 288a New secretary appointed
13 Jun 2007 88(2)R Ad 01/06/07--------- £ si 57108055@.001=57108 £ ic 114/57222
13 Jun 2007 123 Nc inc already adjusted 01/06/07
04 Jun 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Jun 2007 MAR Re-registration of Memorandum and Articles
04 Jun 2007 AUDS Auditor's statement
04 Jun 2007 AUDR Auditor's report
04 Jun 2007 BS Balance Sheet
04 Jun 2007 43(3)e Declaration on reregistration from private to PLC
04 Jun 2007 43(3) Application for reregistration from private to PLC
04 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 88(2)R Ad 14/03/07--------- £ si 2103@.001=2 £ ic 112/114