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WATERSIDE GROUP LIMITED

Company number 02491137

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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)
19 Jun 1992 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
19 Jun 1992 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
19 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1992 363s Return made up to 10/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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13 May 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
21 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Feb 1992 123 £ nc 1000/100000 11/04/91
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Request Document£ nc 1000/100000 11/04/91
24 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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27 Sep 1991 CERTNM Company name changed rarepanel LIMITED\certificate issued on 30/09/91
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Request DocumentCompany name changed rarepanel LIMITED\certificate issued on 30/09/91
05 Jul 1991 363a Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
13 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1991 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
13 Jun 1991 288 New director appointed
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13 Dec 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
17 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1990 288 Secretary resigned;new secretary appointed
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17 May 1990 287 Registered office changed on 17/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/05/90 from: 2 baches street london N1 6UB
04 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Apr 1990 NEWINC Incorporation
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