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WATERMAN INTERNATIONAL LIMITED

Company number 02619531

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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)
17 Jul 1996 288 New director appointed
17 Jul 1996 288 New director appointed
11 Jul 1996 363s Return made up to 12/06/96; no change of members
25 Mar 1996 AA Full accounts made up to 30 June 1995
10 Jul 1995 363s Return made up to 12/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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29 Jun 1995 CERTNM Company name changed waterman international (europe) LIMITED\certificate issued on 30/06/95
06 Mar 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
07 Jul 1994 363s Return made up to 12/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/06/94; no change of members
25 Apr 1994 AA Full accounts made up to 30 June 1993
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22 Nov 1993 AUD Auditor's resignation
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03 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1993 363s Return made up to 12/06/93; no change of members
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Request DocumentReturn made up to 12/06/93; no change of members
08 Feb 1993 363s Return made up to 12/06/92; full list of members
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Request DocumentReturn made up to 12/06/92; full list of members
21 Jan 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
21 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
01 Dec 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
02 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Sep 1991 287 Registered office changed on 26/09/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/09/91 from: 2 baches street london N1 6UB
26 Sep 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
24 Sep 1991 CERTNM Company name changed onlydesign LIMITED\certificate issued on 25/09/91
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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