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WATERHOUSE PRESSINGS LIMITED

Company number 01784329

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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)
18 Sep 2002 AA Total exemption small company accounts made up to 30 June 2002
20 Aug 2002 363s Return made up to 20/07/02; full list of members
08 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
09 Aug 2001 288b Director resigned
01 Aug 2001 363s Return made up to 20/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Feb 2001 225 Accounting reference date extended from 28/02/01 to 30/06/01
02 Jan 2001 AA Accounts for a small company made up to 28 February 2000
13 Oct 2000 363s Return made up to 20/07/00; full list of members
03 Jun 2000 403a Declaration of satisfaction of mortgage/charge
03 Jun 2000 403a Declaration of satisfaction of mortgage/charge
08 May 2000 169 £ ic 35714/25000 20/04/00 £ sr 10714@1=10714
28 Apr 2000 395 Particulars of mortgage/charge
28 Apr 2000 288b Director resigned
27 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
27 Apr 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
27 Apr 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
27 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Apr 2000 155(6)a Declaration of assistance for shares acquisition
29 Jul 1999 363s Return made up to 20/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
13 May 1999 AA Accounts for a small company made up to 28 February 1999
20 Aug 1998 288a New director appointed
20 Aug 1998 363s Return made up to 20/07/98; full list of members
27 Jul 1998 AA Accounts for a small company made up to 28 February 1998
06 Mar 1998 AUD Auditor's resignation
14 Aug 1997 363s Return made up to 20/07/97; change of members