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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)
13 Dec 1996 AA Accounts for a small company made up to 30 June 1996
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Dec 1996 123 £ nc 1000/2000 02/12/96
11 Dec 1996 88(2)R Ad 05/11/96--------- £ si 100@1=100 £ ic 900/1000
28 Feb 1996 363s Return made up to 02/02/96; full list of members
30 Nov 1995 AA Accounts for a small company made up to 30 June 1995
22 Apr 1995 403a Declaration of satisfaction of mortgage/charge
15 Mar 1995 395 Particulars of mortgage/charge
10 Mar 1995 363s Return made up to 02/02/95; full list of members
16 Feb 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 May 1994 88(2)R Ad 05/05/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/05/94--------- £ si 98@1=98 £ ic 2/100
18 Mar 1994 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
25 Feb 1994 287 Registered office changed on 25/02/94 from: 17 city business centre lower road london SE16 1AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/02/94 from: 17 city business centre lower road london SE16 1AA
25 Feb 1994 288 Secretary resigned;director resigned
19 Feb 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
19 Feb 1994 288 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 DocumentDirector resigned;new director appointed
02 Feb 1994 NEWINC Incorporation