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FEEDWATER LIMITED

Company number 01274270

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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)
27 Mar 2003 363s Return made up to 07/03/03; full list of members
16 Dec 2002 88(2)R Ad 12/11/02--------- £ si 1200@1=1200 £ ic 12402/13602
16 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2002 169 £ ic 13602/12402 27/06/02 £ sr 1200@1=1200
28 May 2002 288b Director resigned
28 Mar 2002 395 Particulars of mortgage/charge
12 Mar 2002 363s Return made up to 07/03/02; full list of members
18 Feb 2002 AA Full accounts made up to 30 June 2001
26 Nov 2001 395 Particulars of mortgage/charge
11 Jun 2001 MEM/ARTS Memorandum and Articles of Association
12 Mar 2001 288a New director appointed
12 Mar 2001 363s Return made up to 12/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2001 288a New secretary appointed
21 Jan 2001 288b Secretary resigned;director resigned
08 Jan 2001 AA Full accounts made up to 30 June 2000
22 Apr 2000 363s Return made up to 12/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/04/00
15 Mar 2000 AA Full accounts made up to 30 June 1999
06 Apr 1999 363s Return made up to 12/03/99; full list of members
10 Mar 1999 AA Full accounts made up to 30 June 1998
19 Jan 1999 288a New director appointed
13 Mar 1998 363s Return made up to 12/03/98; no change of members
24 Feb 1998 395 Particulars of mortgage/charge
08 Jan 1998 AA Full accounts made up to 30 June 1997
07 Jun 1997 403a Declaration of satisfaction of mortgage/charge