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WATERMAN ASPEN LIMITED

Company number 02203474

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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)
14 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Dec 1992 288 New director appointed
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27 Nov 1992 AA Full accounts made up to 31 March 1992
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10 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Sep 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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03 Sep 1992 169 £ ic 100000/81112 09/07/92 £ sr 377778@.05=18888
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Request Document£ ic 100000/81112 09/07/92 £ sr 377778@.05=18888
29 Jul 1992 363s Return made up to 27/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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29 Jul 1992 288 Director resigned
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19 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
26 Jul 1991 88(2)R Ad 01/07/90--------- £ si 7500@.01
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Request DocumentAd 01/07/90--------- £ si 7500@.01
26 Jul 1991 122 Conve 01/07/90
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Request DocumentConve 01/07/90
26 Jul 1991 123 Nc inc already adjusted 01/07/90
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Request DocumentNc inc already adjusted 01/07/90
26 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jul 1991 363a Return made up to 27/06/90; full list of members
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19 Jul 1991 363b Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members
12 May 1991 288 New director appointed
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10 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
10 Oct 1990 88(2)R Ad 31/03/90--------- £ si 1000000@.05=50000 £ ic 50000/100000
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Request DocumentAd 31/03/90--------- £ si 1000000@.05=50000 £ ic 50000/100000
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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05 Jul 1990 363 Return made up to 27/06/89; full list of members
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Request DocumentReturn made up to 27/06/89; full list of members
02 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
31 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed