WATERLOO ELECTRICAL LIMITED

Company number 02801045

Date	Type	Description	View / Download
08 May 1997	363s	Return made up to 18/03/97; full list of members	(6 pages)
08 May 1997	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
23 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
25 Apr 1996	363s	Return made up to 18/03/96; full list of members	(6 pages)
25 Apr 1996	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
28 Dec 1995	288	New secretary appointed	(2 pages)
28 Dec 1995	287	Registered office changed on 28/12/95 from: unit 4 brookside industrial est station street longport stoke on trent ST6 4NP	(1 page)
28 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
11 Dec 1995	287	Registered office changed on 11/12/95 from: 290 leek road stoke-on-trent staffordshire ST4 2EJ	(1 page)
09 Aug 1995	288	Secretary resigned;director resigned	(2 pages)
08 Jun 1995	363s	Return made up to 18/03/95; full list of members	(6 pages)
07 Apr 1995	288	Director resigned	(2 pages)
07 Apr 1995	288	Director resigned	(2 pages)
20 Mar 1995	88(2)R	Ad 13/03/95--------- £ si 998@1=998 £ ic 2/1000	(3 pages)
03 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 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	(23 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
27 Jun 1994	AUD	Auditor's resignation 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
09 Jun 1994	395	Particulars of mortgage/charge 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
24 Mar 1994	363s	Return made up to 18/03/94; 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
14 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum 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
14 Jul 1993	288	Secretary resigned;new secretary appointed;director resigned;new director 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
05 Jul 1993	CERTNM	Company name changed speed 3389 LIMITED\certificate issued on 06/07/93 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
30 Jun 1993	287	Registered office changed on 30/06/93 from: classic house 174-180 old street london EC1V 9BP 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
18 Mar 1993	NEWINC	Incorporation 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