- Company Overview for WATERLOO EAST LIMITED (00440478)
- Filing history for WATERLOO EAST LIMITED (00440478)
- People for WATERLOO EAST LIMITED (00440478)
- More for WATERLOO EAST LIMITED (00440478)
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) |
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13 Jan 1993 | 287 |
Registered office changed on 13/01/93 from: new garden house 78 hatton garden london EC1N 8JA
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Request DocumentRegistered office changed on 13/01/93 from: new garden house 78 hatton garden london EC1N 8JA |
07 Jan 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
30 Nov 1992 | MA | Memorandum and Articles of Association | |
30 Nov 1992 | 363s |
Return made up to 26/11/92; full list of members
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Request DocumentReturn made up to 26/11/92; full list of members |
16 Nov 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
17 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
29 Nov 1991 | 363b |
Return made up to 26/11/91; no change of members
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Request DocumentReturn made up to 26/11/91; no change of members |
10 Dec 1990 | 363 |
Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members |
29 Nov 1990 | AA | Full accounts made up to 31 March 1990 | |
15 Oct 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Nov 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
23 Nov 1989 | 88(2)O |
Ad 03/11/89--------- £ si 575000@1
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Request DocumentAd 03/11/89--------- £ si 575000@1 |
20 Nov 1989 | RESOLUTIONS |
Resolutions
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20 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Nov 1989 | 88(2)R |
Ad 02/11/89--------- premium £ si 50100@.25=12525 £ ic 50100/62625
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Request DocumentAd 02/11/89--------- premium £ si 50100@.25=12525 £ ic 50100/62625 |
20 Nov 1989 | 123 |
£ nc 50100/650000 03/11/89
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Request Document£ nc 50100/650000 03/11/89 |
20 Nov 1989 | 88(2)P |
Ad 03/11/89--------- £ si 575000@1=575000 £ ic 62625/637625
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Request DocumentAd 03/11/89--------- £ si 575000@1=575000 £ ic 62625/637625 |
16 Oct 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
16 Oct 1989 | 363 |
Return made up to 10/08/89; no change of members
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Request DocumentReturn made up to 10/08/89; no change of members |
16 Oct 1989 | 287 |
Registered office changed on 16/10/89 from: 36 essex street london WC2R 3AT
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Request DocumentRegistered office changed on 16/10/89 from: 36 essex street london WC2R 3AT |
09 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jun 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |