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WATERERS LANDSCAPE LIMITED

Company number 01831873

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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)
24 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1993 363s Return made up to 05/02/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 05/02/93; no change of members
05 Feb 1993 403a Declaration of satisfaction of mortgage/charge
09 Dec 1992 395 Particulars of mortgage/charge
03 Dec 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
02 Mar 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
02 Mar 1992 363s Return made up to 05/02/92; full list of members
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Request DocumentReturn made up to 05/02/92; full list of members
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
25 Feb 1991 363a Return made up to 05/02/91; no change of members
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Request DocumentReturn made up to 05/02/91; no change of members
27 Jul 1990 395 Particulars of mortgage/charge
02 Mar 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
02 Mar 1990 363 Return made up to 15/02/90; no change of members
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Request DocumentReturn made up to 15/02/90; no change of members
20 Jan 1990 363 Return made up to 19/01/89; full list of members; amend
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Request DocumentReturn made up to 19/01/89; full list of members; amend
03 Jul 1989 363 Return made up to 05/01/89; full list of members; amend
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Request DocumentReturn made up to 05/01/89; full list of members; amend
27 Jan 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
27 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1989 88(2) Wd 04/01/89 ad 22/12/88--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentWd 04/01/89 ad 22/12/88--------- £ si 49900@1=49900 £ ic 100/50000
26 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jan 1989 123 £ nc 100/50000
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Request Document£ nc 100/50000
09 Aug 1988 363 Return made up to 04/03/88; full list of members
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Request DocumentReturn made up to 04/03/88; full list of members
09 Aug 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
25 May 1988 CERTNM Company name changed waterers (landscape) LIMITED\certificate issued on 26/05/88
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Request DocumentCompany name changed waterers (landscape) LIMITED\certificate issued on 26/05/88