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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)
19 Sep 1994 AA Full accounts made up to 5 April 1994
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24 May 1994 395 Particulars of mortgage/charge
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24 May 1994 395 Particulars of mortgage/charge
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03 May 1994 363s Return made up to 07/04/94; full list of members
  • 363(287) ‐ Registered office changed on 03/05/94
31 Jan 1994 AA Full accounts made up to 5 April 1993
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13 Dec 1993 288 Director resigned
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23 Apr 1993 363s Return made up to 07/04/93; full list of members
17 Jan 1993 AA Full accounts made up to 5 April 1992
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08 Dec 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 May 1992 363s Return made up to 07/04/92; no change of members
23 Mar 1992 MEM/ARTS Memorandum and Articles of Association
23 Mar 1992 88(2)R Ad 28/02/92--------- £ si 1000@1=1000 £ ic 54642/55642
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1992 123 £ nc 54642/55642 28/02/92
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Request Document£ nc 54642/55642 28/02/92
22 Aug 1991 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
07 Jul 1991 363a Return made up to 06/04/91; no change of members
17 Mar 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
18 Sep 1990 363 Return made up to 07/04/90; full list of members
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06 Sep 1990 395 Particulars of mortgage/charge
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12 Jul 1990 395 Particulars of mortgage/charge
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03 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge