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SULZER PUMPS WASTEWATER UK LIMITED

Company number 02447926

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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)
12 Jan 1994 363s Return made up to 30/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/11/93; full list of members
03 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
05 May 1993 88(2)R Ad 31/12/92--------- £ si 7000000@1=7000000 £ ic 1000000/8000000
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Request DocumentAd 31/12/92--------- £ si 7000000@1=7000000 £ ic 1000000/8000000
16 Mar 1993 AA Full group accounts made up to 31 December 1992
20 Jan 1993 MEM/ARTS Memorandum and Articles of Association
17 Jan 1993 287 Registered office changed on 17/01/93 from: 58 beddington lane croydon surrey CR9 4PT
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Request DocumentRegistered office changed on 17/01/93 from: 58 beddington lane croydon surrey CR9 4PT
12 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jan 1993 123 Nc inc already adjusted 15/12/92
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Request DocumentNc inc already adjusted 15/12/92
12 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1992 363s Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
31 Mar 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
09 Dec 1991 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
14 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
14 Oct 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
30 Sep 1991 CERTNM Company name changed abs pumps holdings LIMITED\certificate issued on 01/10/91
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Request DocumentCompany name changed abs pumps holdings LIMITED\certificate issued on 01/10/91
30 Sep 1991 CERTNM Company name changed\certificate issued on 30/09/91
04 Sep 1991 363x Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
18 Feb 1991 88(2)R Ad 17/12/90--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 17/12/90--------- £ si 999998@1=999998 £ ic 2/1000000
28 Sep 1990 287 Registered office changed on 28/09/90 from: grapes house high street esher surrey KT10 9QA
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Request DocumentRegistered office changed on 28/09/90 from: grapes house high street esher surrey KT10 9QA
04 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 May 1990 123 £ nc 500000/10000000 29/12/89
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Request Document£ nc 500000/10000000 29/12/89