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WATERCOOLERS GROUP LIMITED

Company number 02297803

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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 May 1991 225(1) Accounting reference date shortened from 31/03 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/10
27 Mar 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
30 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
12 Jun 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
24 Aug 1989 287 Registered office changed on 24/08/89 from: brockholt tyrells wood leatherhead surrey KT22 8QG
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Request DocumentRegistered office changed on 24/08/89 from: brockholt tyrells wood leatherhead surrey KT22 8QG
03 Aug 1989 MEM/ARTS Memorandum and Articles of Association
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Jun 1989 287 Registered office changed on 13/06/89 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 13/06/89 from: kempson house camomile street london EC3A 7AN
01 Feb 1989 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
25 Jan 1989 CERTNM Company name changed thanetship LIMITED\certificate issued on 25/01/89
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Request DocumentCompany name changed thanetship LIMITED\certificate issued on 25/01/89
13 Jan 1989 288 New secretary appointed;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 secretary appointed;new director appointed
20 Dec 1988 288 Secretary resigned;director resigned
19 Sep 1988 NEWINC Incorporation