- Company Overview for WATERLOO AIR MANAGEMENT PLC. (00697059)
- Filing history for WATERLOO AIR MANAGEMENT PLC. (00697059)
- People for WATERLOO AIR MANAGEMENT PLC. (00697059)
- Charges for WATERLOO AIR MANAGEMENT PLC. (00697059)
- Insolvency for WATERLOO AIR MANAGEMENT PLC. (00697059)
- More for WATERLOO AIR MANAGEMENT PLC. (00697059)
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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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.
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRe-registration of Memorandum and Articles |
03 Dec 1993 | AUDS |
Auditor's statement
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAuditor's statement |
03 Dec 1993 | AUDR |
Auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAuditor's report |
03 Dec 1993 | 43(3)e |
Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
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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
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Request DocumentReturn made up to 27/12/92; no change of members |
12 Feb 1992 | AA |
Full accounts made up to 30 June 1991
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|
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
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|
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
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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 |