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WATERDEN COURT MANAGEMENT LIMITED

Company number 02114952

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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)
23 Jan 1991 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
05 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
14 May 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 May 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
06 Apr 1990 287 Registered office changed on 06/04/90 from: cnc house 33 high st sunninghill ascot berkshire SL5 9NR
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Request DocumentRegistered office changed on 06/04/90 from: cnc house 33 high st sunninghill ascot berkshire SL5 9NR
06 Apr 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Sep 1989 288 Director resigned;new director appointed
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 resigned;new director appointed
14 Aug 1989 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
14 Aug 1989 363 Return made up to 04/11/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/11/88; full list of members
07 Aug 1989 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
04 May 1989 287 Registered office changed on 04/05/89 from: 33HIGH street sunninghill ascot berks SL5 9NR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/05/89 from: 33HIGH street sunninghill ascot berks SL5 9NR
05 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Sep 1987 287 Registered office changed on 06/09/87 from: 73 cheapside london EC2V 6ER
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Request DocumentRegistered office changed on 06/09/87 from: 73 cheapside london EC2V 6ER
06 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Aug 1987 CERTNM Company name changed bonusclimb LIMITED\certificate issued on 01/09/87
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Request DocumentCompany name changed bonusclimb LIMITED\certificate issued on 01/09/87
26 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1987 287 Registered office changed on 26/08/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 26/08/87 from: 2 baches street london N1 6EE
21 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation