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J.J. WATERMAN & CO LIMITED

Company number 02455339

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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)
11 Mar 1992 287 Registered office changed on 11/03/92 from: 19/21 bull plain hertford herts SG14 1DX
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 11/03/92 from: 19/21 bull plain hertford herts SG14 1DX
18 Oct 1990 88(2)R Ad 19/09/90--------- £ si 83@1=83 £ ic 2/85
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 19/09/90--------- £ si 83@1=83 £ ic 2/85
18 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
15 Mar 1990 CERTNM Company name changed yearluck LIMITED\certificate issued on 16/03/90
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Request DocumentCompany name changed yearluck LIMITED\certificate issued on 16/03/90
15 Feb 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1990 287 Registered office changed on 15/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/02/90 from: 2 baches street london N1 6UB
05 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Dec 1989 NEWINC Incorporation