WATERCOOL LIMITED

Company number 02667094

Date	Type	Description	View / Download
20 Jan 1998	363s	Return made up to 29/11/97; no change of members	(6 pages)
23 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
29 Apr 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
19 Jan 1997	288a	New director appointed	(2 pages)
09 Dec 1996	363s	Return made up to 29/11/96; full list of members	(6 pages)
25 Nov 1996	287	Registered office changed on 25/11/96 from: 52 high street esher surrey KT10 9QR	(1 page)
06 Aug 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
03 Jan 1996	363s	Return made up to 29/11/95; no change of members	(4 pages)
19 May 1995	395	Particulars of mortgage/charge	(3 pages)
11 May 1995	395	Particulars of mortgage/charge	(3 pages)
20 Mar 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
24 Feb 1995	287	Registered office changed on 24/02/95 from: unit D2 nupend business centre nupend green knebworth hertfordshire SG3 6QJ 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
13 Feb 1995	288	New secretary 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
02 Dec 1994	363s	Return made up to 29/11/94; no change of members 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
02 Nov 1994	AA	Accounts for a small company made up to 31 December 1993 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
19 Jan 1994	363s	Return made up to 29/11/93; full list of members 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
19 Jan 1994	363(288)	Secretary resigned 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
22 Jun 1993	287	Registered office changed on 22/06/93 from: 158 temple chambers temple avenue london EC4Y 0DT 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
22 Jun 1993	288	Secretary resigned 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
17 May 1993	MA	Memorandum and Articles of Association 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
17 May 1993	88(2)R	Ad 01/03/93--------- £ si 55998@1=55998 £ ic 2/56000 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
17 May 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
17 May 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 May 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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