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BRITA WATER FILTER SYSTEMS LIMITED

Company number 02700375

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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)
25 Jun 2001 288b Secretary resigned
25 Jun 2001 288a New secretary appointed
27 Apr 2001 288b Director resigned
27 Apr 2001 288a New director appointed
27 Apr 2001 363s Return made up to 25/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2001 403a Declaration of satisfaction of mortgage/charge
19 Feb 2001 395 Particulars of mortgage/charge
03 Nov 2000 AA Full accounts made up to 31 December 1999
23 Oct 2000 395 Particulars of mortgage/charge
18 Jul 2000 395 Particulars of mortgage/charge
02 May 2000 363s Return made up to 25/03/00; full list of members
25 Oct 1999 AA Full accounts made up to 31 December 1998
13 Apr 1999 363s Return made up to 25/03/99; no change of members
09 Nov 1998 288b Director resigned
09 Nov 1998 288b Director resigned
09 Nov 1998 288a New director appointed
22 Jul 1998 AA Accounts for a medium company made up to 31 December 1997
02 Jul 1998 363s Return made up to 25/03/98; full list of members
09 Jun 1998 288a New director appointed
04 Dec 1997 395 Particulars of mortgage/charge
15 Jul 1997 AA Accounts for a medium company made up to 31 December 1996
24 Jun 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jun 1997 88(2)R Ad 02/06/97--------- £ si 500000@1=500000 £ ic 200000/700000
24 Jun 1997 288b Director resigned