WOZAIR LIMITED

Company number 03039016

Date	Type	Description	View / Download
04 Jul 2000	287	Registered office changed on 04/07/00 from: 3 saracen close, gillingham business park, gillingham, kent ME8 0QN	(1 page)
10 Apr 2000	CERTNM	Company name changed waterloo-ozonair LIMITED\certificate issued on 11/04/00	(2 pages)
28 Mar 2000	363s	Return made up to 23/03/00; full list of members	(6 pages)
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
15 Apr 1999	363s	Return made up to 23/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
11 Apr 1998	363s	Return made up to 23/03/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 Apr 1998	288c	Director's particulars changed	(1 page)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
18 Apr 1997	363s	Return made up to 23/03/97; no change of members	(4 pages)
26 Jan 1997	287	Registered office changed on 26/01/97 from: ashdown house, 125 high street, crawley, west sussex RH10 1DQ	(1 page)
24 Jan 1997	AA	Full accounts made up to 31 March 1996	(17 pages)
22 Jan 1997	AUD	Auditor's resignation	(1 page)
25 Oct 1996	88(2)R	Ad 03/07/96--------- £ si 16998@1=16998 £ ic 2/17000	(2 pages)
25 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Oct 1996	123	£ nc 1000/50000 03/07/96	(2 pages)
14 May 1996	363s	Return made up to 23/03/96; full list of members	(6 pages)
06 Mar 1996	287	Registered office changed on 06/03/96 from: 181 kensington high street, kensington, london, W8 6SH 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 Dec 1995	224	Accounting reference date notified as 31/03	(1 page)
03 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
10 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
04 Apr 1995	288	Director resigned;new director appointed	(2 pages)
04 Apr 1995	288	New director appointed	(2 pages)
04 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)