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WATERLINE LIMITED

Company number 00428931

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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)
06 Oct 2000 403a Declaration of satisfaction of mortgage/charge
06 Oct 2000 403a Declaration of satisfaction of mortgage/charge
11 Sep 2000 AA Full group accounts made up to 31 March 2000
06 Jul 2000 395 Particulars of mortgage/charge
06 Jul 2000 395 Particulars of mortgage/charge
27 Jun 2000 395 Particulars of mortgage/charge
18 Apr 2000 363a Return made up to 30/03/00; full list of members
25 Oct 1999 288a New director appointed
21 Jul 1999 AA Full group accounts made up to 31 March 1999
13 Jul 1999 AA Full group accounts made up to 31 March 1998
14 Apr 1999 363a Return made up to 30/03/99; full list of members
23 Jun 1998 288c Director's particulars changed
10 May 1998 363a Return made up to 30/03/98; full list of members
28 Apr 1998 288b Director resigned
01 Feb 1998 AA Full group accounts made up to 31 March 1997
30 Sep 1997 288b Director resigned
30 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Apr 1997 169 £ ic 6509/4128 31/03/97 £ sr 2381@1=2381
22 Apr 1997 363a Return made up to 30/03/97; full list of members
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1997 169 £ ic 8175/6509 28/02/97 £ sr 1666@1=1666
19 Jan 1997 AA Full accounts made up to 31 March 1996
14 Jan 1997 288a New director appointed
29 Nov 1996 403a Declaration of satisfaction of mortgage/charge