- Company Overview for WATERLOW INFORMATION SERVICES LIMITED (02779805)
- Filing history for WATERLOW INFORMATION SERVICES LIMITED (02779805)
- People for WATERLOW INFORMATION SERVICES LIMITED (02779805)
- Insolvency for WATERLOW INFORMATION SERVICES LIMITED (02779805)
- More for WATERLOW INFORMATION SERVICES LIMITED (02779805)
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) |
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19 Mar 1997 | 288b | Director resigned | |
18 Feb 1997 | 363s |
Return made up to 15/01/97; no change of members
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15 Dec 1996 | AA | Accounts made up to 29 February 1996 | |
18 Feb 1996 | 363s | Return made up to 15/01/96; no change of members | |
02 Feb 1996 | 288 | Secretary resigned | |
02 Feb 1996 | 288 | New secretary appointed | |
16 Jan 1996 | 287 | Registered office changed on 16/01/96 from: wilmington house wilmington dartford kent DA2 7EF | |
04 Sep 1995 | AA | Accounts made up to 28 February 1995 | |
29 Mar 1995 | CERTNM | Company name changed fax data publishing LIMITED\certificate issued on 30/03/95 | |
10 Feb 1995 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
31 Jan 1995 | 363s |
Return made up to 15/01/95; full list of members
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|
Request DocumentReturn made up to 15/01/95; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Oct 1994 | AA |
Accounts for a dormant company made up to 28 February 1994
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Request DocumentAccounts for a dormant company made up to 28 February 1994 |
07 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jun 1994 | 225(2) |
Accounting reference date extended from 31/01 to 28/02
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Request DocumentAccounting reference date extended from 31/01 to 28/02 |
22 Feb 1994 | 363s |
Return made up to 10/01/94; full list of members
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Request DocumentReturn made up to 10/01/94; full list of members |
14 Feb 1994 | MEM/ARTS | Memorandum and Articles of Association | |
03 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Feb 1994 | 88(2)R |
Ad 13/01/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 13/01/94--------- £ si 998@1=998 £ ic 2/1000 |
31 Jan 1994 | CERTNM |
Company name changed speed 3237 LIMITED\certificate issued on 01/02/94
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Request DocumentCompany name changed speed 3237 LIMITED\certificate issued on 01/02/94 |
03 Mar 1993 | 287 |
Registered office changed on 03/03/93 from: 45 crawford place london wih 1HX
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Request DocumentRegistered office changed on 03/03/93 from: 45 crawford place london wih 1HX |
02 Mar 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
12 Feb 1993 | 287 |
Registered office changed on 12/02/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 12/02/93 from: classic house 174-180 old street london EC1V 9BP |
15 Jan 1993 | NEWINC | Incorporation |