WATERGATE TRADING LIMITED

Company number 01890763

Date	Type	Description	View / Download
31 Jul 2006	CERTNM	Company name changed tessuti trading LIMITED\certificate issued on 31/07/06	(2 pages)
27 Jan 2006	363a	Return made up to 30/12/05; full list of members	(5 pages)
21 Nov 2005	AA	Accounts for a small company made up to 31 January 2005	(7 pages)
15 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2005	363s	Return made up to 30/12/04; full list of members	(10 pages)
26 Nov 2004	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
05 Mar 2004	363s	Return made up to 30/12/03; full list of members	(9 pages)
19 Feb 2004	288b	Director resigned	(1 page)
03 Dec 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
28 Mar 2003	288b	Secretary resigned	(1 page)
28 Mar 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	363s	Return made up to 30/12/02; full list of members	(8 pages)
15 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2002	AA	Accounts for a small company made up to 31 January 2002	(5 pages)
30 Jul 2002	288b	Director resigned	(1 page)
30 Jul 2002	288b	Secretary resigned	(1 page)
26 Jul 2002	288a	New secretary appointed	(2 pages)
02 Apr 2002	123	Nc inc already adjusted 19/03/02	(1 page)
02 Apr 2002	88(2)R	Ad 19/03/02--------- £ si 265@1=265 £ ic 100000/100265	(2 pages)
02 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Conv. 19/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
02 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 Jan 2002	363s	Return made up to 30/12/01; full list of members	(7 pages)