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WATERLIP LIMITED

Company number 01554640

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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)
13 Nov 2002 288a New secretary appointed
13 Nov 2002 288b Secretary resigned
28 Oct 2002 AA Full accounts made up to 31 December 2001
16 Sep 2002 363s Return made up to 23/08/02; full list of members
16 Sep 2002 363(288) Director's particulars 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 DocumentDirector's particulars changed
10 Oct 2001 AA Full accounts made up to 31 December 2000
11 Sep 2001 363s Return made up to 23/08/01; full list of members
11 Sep 2001 363(288) Director's particulars 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 DocumentDirector's particulars changed
12 Oct 2000 AA Full accounts made up to 31 December 1999
13 Sep 2000 363s Return made up to 23/08/00; full list of members
17 May 2000 403a Declaration of satisfaction of mortgage/charge
10 Sep 1999 AA Full accounts made up to 31 December 1998
07 Sep 1999 363s Return made up to 23/08/99; no change of members
30 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Nov 1998 395 Particulars of mortgage/charge
09 Sep 1998 363s Return made up to 23/08/98; no change of members
09 Sep 1998 363(288) Secretary's particulars 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 DocumentSecretary's particulars changed
22 Jun 1998 AA Full accounts made up to 31 December 1997
19 Sep 1997 363s Return made up to 23/08/97; full list of members
08 May 1997 AA Full accounts made up to 31 December 1996
06 Sep 1996 363s Return made up to 23/08/96; no change of members
30 May 1996 AA Full accounts made up to 31 December 1995
07 May 1996 287 Registered office changed on 07/05/96 from: waterlip works cranmore shepton mallet somerset BA4 4RW
20 Mar 1996 288 Secretary resigned;director resigned
13 Mar 1996 288 New secretary appointed