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WATERMAN ENVIRONMENTAL LIMITED

Company number 02537063

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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)
30 Oct 1994 363s Return made up to 05/09/94; full list of members
  • 363(287) ‐ Registered office changed on 30/10/94
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 05/09/94; full list of members
18 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
10 Sep 1993 363s Return made up to 05/09/93; no change of members
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Request DocumentReturn made up to 05/09/93; no change of members
21 Jul 1993 AA Full accounts made up to 30 September 1992
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29 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1992 363s Return made up to 05/09/92; no change of members
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Request DocumentReturn made up to 05/09/92; no change of members
22 Dec 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
10 Mar 1992 363b Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members
26 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1991 287 Registered office changed on 26/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/06/91 from: 2 baches street london N1 6UB
26 Jun 1991 MEM/ARTS Memorandum and Articles of Association
19 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 May 1991 CERTNM Company name changed relayfuture LIMITED\certificate issued on 07/05/91
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Request DocumentCompany name changed relayfuture LIMITED\certificate issued on 07/05/91
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation