WATERCOOL LIMITED

Company number 02667094

Date	Type	Description	View / Download
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(19 pages)
28 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
21 Dec 1999	363s	Return made up to 29/11/99; full list of members	(8 pages)
21 Dec 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	288b	Director resigned	(1 page)
31 Dec 1998	288a	New director appointed	(2 pages)
31 Dec 1998	288a	New director appointed	(2 pages)
31 Dec 1998	288a	New secretary appointed	(2 pages)
31 Dec 1998	287	Registered office changed on 31/12/98 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA	(1 page)
31 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
24 Dec 1998	363s	Return made up to 29/11/98; full list of members	(8 pages)
10 Dec 1998	MA	Memorandum and Articles of Association	(13 pages)
10 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
10 Dec 1998	122	S-div conve 04/12/98	(1 page)
23 Jul 1998	88(3)	Particulars of contract relating to shares	(3 pages)
13 Jul 1998	88(2)R	Ad 29/05/98--------- £ si 40000@1=40000 £ ic 56000/96000	(2 pages)
13 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 May 1998	AA	Full accounts made up to 31 December 1997	(15 pages)