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WATERSTONE GLASSWARE LIMITED

Company number 00388023

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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)
05 Nov 1999 395 Particulars of mortgage/charge
28 Jun 1999 288b Secretary resigned;director resigned
28 Jun 1999 288a New secretary appointed;new director appointed
07 Dec 1998 288a New director appointed
10 Nov 1998 288b Director resigned
10 Nov 1998 288b Director resigned
10 Nov 1998 363s Return made up to 13/10/98; full list of members
  • 363(288) ‐ Director resigned
07 Oct 1998 AA Full accounts made up to 31 December 1997
23 May 1998 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
23 May 1998 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
14 May 1998 403a Declaration of satisfaction of mortgage/charge
31 Mar 1998 288b Director resigned
31 Mar 1998 288a New director appointed
30 Oct 1997 363s Return made up to 13/10/97; no change of members
05 Aug 1997 AA Full accounts made up to 31 December 1996
24 Jan 1997 288a New director appointed
16 Oct 1996 363s Return made up to 13/10/96; no change of members
16 Apr 1996 288 New director appointed
28 Mar 1996 288 Director resigned
22 Feb 1996 AA Full accounts made up to 31 December 1995
19 Oct 1995 363s Return made up to 13/10/95; full list of members
14 Jun 1995 88(2)R Ad 22/05/95--------- £ si 270834@.01=2708 £ ic 1165347/1168055
09 May 1995 88(2)R Ad 26/01/95--------- £ si 400000@1=400000 £ si 180556@.01=1805 £ ic 763542/1165347
06 Apr 1995 395 Particulars of mortgage/charge
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities