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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)
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1995 395 Particulars of mortgage/charge
21 Mar 1995 AA Full accounts made up to 31 December 1994
09 Jan 1995 CERT15 Certificate of reduction of issued capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of reduction of issued capital
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Jan 1995 OC Reduce caps
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05 Jan 1995 288 Director's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
09 Dec 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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09 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Nov 1994 288 New director appointed
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20 Oct 1994 363s Return made up to 13/10/94; no change of members
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Request DocumentReturn made up to 13/10/94; no change of members
15 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1994 288 Director resigned
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09 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 1993 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
20 Oct 1993 363s Return made up to 13/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/10/93; full list of members
12 Oct 1993 OC Reduce nom + iss cap
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Request DocumentReduce nom + iss cap
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992