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WATERFIELDS (LEIGH) LIMITED

Company number 00337210

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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)
02 Sep 2005 AA Accounts for a medium company made up to 5 April 2005
24 Aug 2005 403a Declaration of satisfaction of mortgage/charge
24 May 2005 363s Return made up to 07/04/05; full list of members
21 Apr 2005 169 £ ic 55642/52200 23/03/05 £ sr 3442@1=3442
21 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 AA Accounts for a medium company made up to 5 April 2004
14 Jun 2004 363a Return made up to 07/04/04; full list of members
18 Jan 2004 AA Full accounts made up to 5 April 2003
26 Nov 2003 AUD Auditor's resignation
08 Jun 2003 363a Return made up to 07/04/03; full list of members
07 Jun 2003 288c Secretary's particulars changed;director's particulars changed
20 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2002 AA Full accounts made up to 5 April 2002
19 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2002 363s Return made up to 07/04/02; full list of members
07 Nov 2001 AA Full accounts made up to 5 April 2001
31 May 2001 363s Return made up to 07/04/01; full list of members
01 Feb 2001 403a Declaration of satisfaction of mortgage/charge
20 Sep 2000 AA Accounts for a medium company made up to 5 April 2000
19 May 2000 363s Return made up to 07/04/00; full list of members
21 Apr 2000 MEM/ARTS Memorandum and Articles of Association