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AFFINITY WATER CAPITAL FUNDS LIMITED

Company number 02630142

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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)
24 Sep 1999 AA Full group accounts made up to 31 March 1999
03 Aug 1999 363s Return made up to 17/07/99; full list of members
05 Mar 1999 288b Director resigned
21 Aug 1998 AA Full group accounts made up to 31 March 1998
03 Aug 1998 363s Return made up to 17/07/98; no change of members
  • 363(288) ‐ Director resigned
14 Aug 1997 288b Secretary resigned
14 Aug 1997 288a New secretary appointed
11 Aug 1997 AA Full group accounts made up to 31 March 1997
22 Jul 1997 363s Return made up to 17/07/97; full list of members
25 Jan 1997 288b Director resigned
14 Oct 1996 288b Secretary resigned
14 Oct 1996 288a New secretary appointed
14 Oct 1996 288a New director appointed
14 Oct 1996 288a New director appointed
24 Sep 1996 AA Full group accounts made up to 31 March 1996
20 Aug 1996 363s Return made up to 17/07/96; no change of members
17 Nov 1995 AA Full group accounts made up to 31 March 1995
07 Sep 1995 363s Return made up to 17/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Private to Public Limited Company
26 Oct 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1994 BS Balance Sheet
26 Oct 1994 AUDR Auditor's report