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WATERMARK OBER LIMITED

Company number 03054482

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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)
22 Jul 2003 363(288) Director's particulars changed
16 Aug 2002 363s Return made up to 09/05/02; full list of members
05 Aug 2002 AA Total exemption small company accounts made up to 31 May 2002
13 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
13 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
13 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001 AA Total exemption small company accounts made up to 31 May 2001
09 Jul 2001 363s Return made up to 09/05/01; full list of members
09 Jul 2001 363(288) Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
15 Aug 2000 363s Return made up to 09/05/00; full list of members
15 Aug 2000 363(288) Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
10 Aug 2000 AA Full accounts made up to 31 May 2000
21 Jul 1999 AA Full accounts made up to 31 May 1999
28 Jun 1999 363s Return made up to 09/05/99; full list of members
24 Aug 1998 AA Full accounts made up to 31 May 1998
13 May 1998 363s Return made up to 09/05/98; no change of members
19 Aug 1997 AA Full accounts made up to 31 May 1997
11 Jun 1997 363s Return made up to 09/05/97; no change of members
06 Aug 1996 288 New director appointed
25 Jul 1996 AA Full accounts made up to 31 May 1996
19 Jun 1996 363s Return made up to 09/05/96; full list of members
27 Feb 1996 88(2)R Ad 08/02/96--------- £ si 100@1=100 £ ic 100/200
06 Jun 1995 88(2)R Ad 24/05/95--------- £ si 98@1=98 £ ic 2/100
06 Jun 1995 224 Accounting reference date notified as 31/05
18 May 1995 288 Director resigned;new director appointed