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WATERLOO WEST LIMITED

Company number 02025567

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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)
02 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Jun 2007	CERTNM	Company name changed mather & platt machinery LIMITED\certificate issued on 22/06/07	View PDF Company name changed mather & platt machinery LIMITED\certificate issued on 22/06/07 - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Jul 2006	363a	Return made up to 05/07/06; full list of members	View PDF Return made up to 05/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	AA	Accounts for a dormant company made up to 30 December 2005	View PDF Accounts for a dormant company made up to 30 December 2005 - link opens in a new window - 5 pages (5 pages)
17 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
06 Jul 2005	363s	Return made up to 05/07/05; full list of members	View PDF Return made up to 05/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
30 Sep 2004	AA	Accounts for a dormant company made up to 26 December 2003	View PDF Accounts for a dormant company made up to 26 December 2003 - link opens in a new window - 6 pages (6 pages)
16 Jul 2004	363s	Return made up to 05/07/04; full list of members	View PDF Return made up to 05/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
28 Oct 2003	AA	Accounts for a dormant company made up to 27 December 2002	View PDF Accounts for a dormant company made up to 27 December 2002 - link opens in a new window - 6 pages (6 pages)
14 Jul 2003	363s	Return made up to 05/07/03; full list of members	View PDF Return made up to 05/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
20 Sep 2002	AA	Accounts for a dormant company made up to 28 December 2001	View PDF Accounts for a dormant company made up to 28 December 2001 - link opens in a new window - 6 pages (6 pages)
01 Aug 2002	363s	Return made up to 05/07/02; full list of members	View PDF Return made up to 05/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
13 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2001	AA	Accounts for a dormant company made up to 29 December 2000	View PDF Accounts for a dormant company made up to 29 December 2000 - link opens in a new window - 6 pages (6 pages)
06 Aug 2001	363s	Return made up to 05/07/01; full list of members	View PDF Return made up to 05/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
19 Jul 2000	363s	Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 19/07/00	View PDF Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 - link opens in a new window - 6 pages (6 pages)
05 Oct 1999	AA	Accounts for a dormant company made up to 1 January 1999	View PDF Accounts for a dormant company made up to 1 January 1999 - link opens in a new window - 4 pages (4 pages)

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