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WATERROWER (UK) LTD.

Company number 02595975

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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)
18 May 1994 363s Return made up to 27/03/94; full list of members
31 Mar 1994 395 Particulars of mortgage/charge
24 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1994 123 Nc inc already adjusted 18/02/94
23 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1994 88(2)R Ad 27/05/93--------- £ si 20@1=20 £ ic 100/120
07 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Jan 1994 123 £ nc 100/120 27/05/93
20 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1993 363s Return made up to 27/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/03/93; no change of members
25 Aug 1992 CERTNM Company name changed zephyr discovery LTD.\certificate issued on 26/08/92
21 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Jun 1992 363b Return made up to 27/03/92; full list of members
11 Jun 1992 363(287) Registered office changed on 11/06/92
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Request DocumentRegistered office changed on 11/06/92
02 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Apr 1991 88(2)R Ad 03/04/91--------- £ si 98@1=98 £ ic 2/100
12 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
27 Mar 1991 NEWINC Incorporation