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WATERTITE HEATING LIMITED

Company number 02335007

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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)
04 Mar 1993 88(2)R Ad 12/02/93--------- £ si 8000@1=8000 £ ic 28000/36000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/02/93--------- £ si 8000@1=8000 £ ic 28000/36000
18 Jan 1993 363s Return made up to 13/01/93; full list of members
01 Feb 1992 AA Full accounts made up to 31 July 1991
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 July 1991
19 Jan 1992 363s Return made up to 13/01/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Sep 1991 AA Full accounts made up to 31 July 1990
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 July 1990
15 Apr 1991 88(3) Particulars of contract relating to shares
15 Apr 1991 88(2)O Ad 06/08/90--------- £ si 27900@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/08/90--------- £ si 27900@1
05 Feb 1991 363a Return made up to 13/01/91; no change of members
10 Dec 1990 AA Full accounts made up to 31 March 1990
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 March 1990
10 Dec 1990 363a Return made up to 01/08/90; full list of members
18 Oct 1990 88(2)P Ad 06/08/90--------- £ si 27900@1=27900 £ ic 1000/28900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/08/90--------- £ si 27900@1=27900 £ ic 1000/28900
03 Sep 1990 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
23 Aug 1990 CERTNM Company name changed\certificate issued on 23/08/90
23 Aug 1990 CERTNM Company name changed armtex builders LIMITED\certificate issued on 24/08/90
15 Aug 1990 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
15 Aug 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1989 88(2)R Wd 12/06/89 ad 24/05/89--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/06/89 ad 24/05/89--------- £ si 998@1=998 £ ic 2/1000
14 Jun 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
14 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Apr 1989 123 £ nc 100/100000
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Request Document£ nc 100/100000
11 Apr 1989 287 Registered office changed on 11/04/89 from: temple house 20 holywell row london EC2A 4JB
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 11/04/89 from: temple house 20 holywell row london EC2A 4JB
11 Apr 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