WATERS 1896 LTD

Company number 00237507

Date	Type	Description	View / Download
13 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
12 Mar 1999	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
12 Mar 1999	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
12 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
12 Mar 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Mar 1999	CERTNM	Company name changed W.waters & sons,LIMITED\certificate issued on 10/03/99	(2 pages)
02 Mar 1999	AUD	Auditor's resignation	(1 page)
17 Feb 1999	MA	Memorandum and Articles of Association	(6 pages)
17 Feb 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
30 Dec 1998	363s	Return made up to 01/12/98; full list of members	(8 pages)
30 Dec 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
16 Jun 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
17 Dec 1997	363s	Return made up to 01/12/97; full list of members	(6 pages)
12 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	288b	Director resigned	(1 page)
11 Aug 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
12 Dec 1996	363s	Return made up to 01/12/96; full list of members	(6 pages)
30 Jul 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
13 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 1995	363s	Return made up to 01/12/95; full list of members	(6 pages)
18 Jul 1995	AA	Full accounts made up to 31 December 1994	(16 pages)

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