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WATERSIDE GARDEN CENTRE AND NURSERY LIMITED

Company number 02933536

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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 Oct 1997 MAR Re-registration of Memorandum and Articles
01 Oct 1997 53 Application for reregistration from PLC to private
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1997 AA Full accounts made up to 31 January 1997
27 Jun 1997 363s Return made up to 27/05/97; change of members
08 May 1997 88(2)R Ad 06/01/97--------- £ si 2000@1=2000 £ ic 133000/135000
14 Apr 1997 287 Registered office changed on 14/04/97 from: c/o dpf associates rutherford way cheltenham gloucestershire GL51 9TR
14 Jul 1996 AA Full accounts made up to 31 January 1996
21 Jun 1996 363s Return made up to 27/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 1996 88(2)R Ad 06/12/94--------- £ si 25000@1
28 May 1996 88(2)R Ad 21/12/95--------- £ si 53000@1=53000 £ ic 55000/108000
22 May 1996 88(2)R Ad 23/05/95--------- £ si 75000@1
01 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1996 288 New director appointed
20 Dec 1995 225(1) Accounting reference date extended from 31/12 to 31/01
03 Jul 1995 363s Return made up to 27/05/95; full list of members
  • 363(288) ‐ Secretary resigned
19 Jun 1995 AA Full accounts made up to 31 December 1994
05 Jun 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
05 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1995 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 DocumentParticulars of mortgage/charge