MODERN WATER LIMITED: Filings - Page 5

  • Overview

    Company NameMODERN WATER LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05963927
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MODERN WATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Peter Bristow as a secretary

    1 pagesAP03

    Group of companies' accounts made up to Dec 31, 2010

    60 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Feb 02, 2011

    • Capital: GBP 148,763
    4 pagesSH01

    Annual return made up to Oct 08, 2010 with bulk list of shareholders

    18 pagesAR01

    Termination of appointment of Paul Shepherd as a director

    1 pagesTM01

    Termination of appointment of Trevor Jones as a director

    1 pagesTM01

    Appointment of Mr Robert Clarke as a director

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2009

    58 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    58 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Director's details changed for Mr Richard Michael Gradon on Jan 01, 2010

    3 pagesCH01

    Annual return made up to Oct 08, 2009 with bulk list of shareholders

    19 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Memorandum and Articles of Association

    56 pagesMEM/ARTS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Group of companies' accounts made up to Dec 31, 2008

    55 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Group of companies' accounts made up to Dec 31, 2007

    39 pagesAA

    Resolutions

    Resolutions
    54 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Business matters 28/04/2008
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pages287

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0