WATERBRIDGE GROUP LIMITED

Company number 02793153

Date	Type	Description	View / Download
03 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
18 Apr 1997	AA	Full accounts made up to 31 July 1996	(16 pages)
03 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
17 Apr 1996	225(1)	Accounting reference date extended from 30/04 to 31/07	(1 page)
28 Mar 1996	CERTNM	Company name changed waterbridge properties LIMITED\certificate issued on 29/03/96	(2 pages)
01 Mar 1996	363s	Return made up to 24/02/96; full list of members	(6 pages)
02 Jan 1996	AA	Full accounts made up to 30 April 1995	(14 pages)
13 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
18 May 1995	288	Director resigned	(4 pages)
18 May 1995	288	Secretary resigned;new secretary appointed	(4 pages)
02 May 1995	CERTNM	Company name changed chester asset management LIMITED\certificate issued on 03/05/95	(4 pages)
22 Feb 1995	363s	Return made up to 24/02/95; no change of members 363(353) ‐ Location of register of members address 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
22 Dec 1994	AA	Full accounts made up to 30 April 1994	(12 pages)
27 Oct 1994	288	Secretary's particulars changed;director'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
03 Mar 1994	363s	Return made up to 24/02/94; 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
27 Apr 1993	CERTNM	Company name changed goalmarket LIMITED\certificate issued on 28/04/93	(3 pages)
27 Apr 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Apr 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
27 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
21 Apr 1993	88(2)R	Ad 26/03/93--------- £ si 266@.1=26 £ ic 2/28 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
21 Apr 1993	122	S-div 26/03/93	(1 page)
21 Apr 1993	123	£ nc 1000/97000 26/03/93	(1 page)
21 Apr 1993	287	Registered office changed on 21/04/93 from: c/o S.J.berwin & co 222 grays inn road london WC1X 8HB 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
21 Apr 1993	224	Accounting reference date notified as 30/04 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