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WATER FRONT LIMITED

Company number 02893802

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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)
01 Feb 2001 287 Registered office changed on 01/02/01 from: 9 the burdwood centre thatcham berkshire RG19 4YA
01 Feb 2001 288a New director appointed
26 Oct 2000 395 Particulars of mortgage/charge
25 Oct 2000 395 Particulars of mortgage/charge
30 Jun 2000 88(2)R Ad 27/06/00--------- £ si 750@1=750 £ ic 2014/2764
30 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 2000 123 £ nc 3000/4000 16/06/00
17 Feb 2000 363s Return made up to 02/02/00; full list of members
02 Dec 1999 AA Accounts for a small company made up to 30 June 1999
01 Nov 1999 88(2)R Ad 22/10/99--------- £ si 311@1=311 £ ic 1703/2014
01 Nov 1999 88(2)R Ad 13/06/98--------- £ si 86@1
01 Nov 1999 88(2)R Ad 25/06/99--------- £ si 189@1=189 £ ic 1514/1703
01 Nov 1999 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
01 Nov 1999 123 £ nc 2000/3000 22/10/99
18 Feb 1999 363s Return made up to 02/02/99; no change of members
18 Feb 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Feb 1999 403a Declaration of satisfaction of mortgage/charge
22 Jan 1999 395 Particulars of mortgage/charge
23 Nov 1998 287 Registered office changed on 23/11/98 from: new inn farm beckley oxfordshire OX3 9TY
16 Nov 1998 AA Accounts for a small company made up to 30 June 1998
24 Feb 1998 363s Return made up to 02/02/98; no change of members
05 Feb 1998 AA Accounts for a small company made up to 30 June 1997
10 Feb 1997 363s Return made up to 02/02/97; full list of members
27 Dec 1996 288a New director appointed
22 Dec 1996 88(2)R Ad 02/12/96--------- £ si 428@1=428 £ ic 1000/1428