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WATERLOO AIR MANAGEMENT PLC.

Company number 00697059

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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)
03 Dec 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
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 re-registration from Private to Public Limited Company
03 Dec 1993 BS Balance Sheet
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Request DocumentBalance Sheet
03 Dec 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
03 Dec 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
03 Dec 1993 AUDR Auditor's report
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Request DocumentAuditor's report
03 Dec 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
03 Dec 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
12 Oct 1993 CERTNM Company name changed waterloo air technology LIMITED\certificate issued on 12/10/93
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Request DocumentCompany name changed waterloo air technology LIMITED\certificate issued on 12/10/93
02 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
11 Feb 1993 363s Return made up to 27/12/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/12/92; no change of members
12 Feb 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
31 Jan 1992 363s Return made up to 27/12/91; no change of members
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Request DocumentReturn made up to 27/12/91; no change of members
27 Mar 1991 363a Return made up to 25/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/12/90; full list of members
23 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
16 May 1990 363 Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members
16 May 1990 288 Director resigned
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Request DocumentDirector resigned
16 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
11 Apr 1989 287 Registered office changed on 11/04/89 from: 38 chancery lane london WC2A 1EL
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Request DocumentRegistered office changed on 11/04/89 from: 38 chancery lane london WC2A 1EL
11 Apr 1989 363 Return made up to 01/10/88; full list of members
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Request DocumentReturn made up to 01/10/88; full list of members
23 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge