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WATERFORD PROPERTIES LTD

Company number 03121570

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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)
30 Aug 2002 288a New director appointed
15 Feb 2002 88(2)R Ad 24/11/01--------- £ si 620@1=620 £ ic 920/1540
15 Feb 2002 123 Nc inc already adjusted 24/11/01
15 Feb 2002 MEM/ARTS Memorandum and Articles of Association
15 Feb 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
15 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 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
15 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2001 363a Return made up to 03/11/01; no change of members
27 Sep 2001 395 Particulars of mortgage/charge
31 Jul 2001 395 Particulars of mortgage/charge
16 Jun 2001 395 Particulars of mortgage/charge
08 May 2001 403b Declaration of mortgage charge released/ceased
14 Mar 2001 AA Accounts for a small company made up to 30 November 2000
15 Nov 2000 363a Return made up to 03/11/00; no change of members
21 Jun 2000 395 Particulars of mortgage/charge
24 Feb 2000 AA Accounts for a small company made up to 30 November 1999
11 Jan 2000 363a Return made up to 03/11/99; full list of members
11 Jan 2000 288b Secretary resigned
15 Dec 1999 CERTNM Company name changed fordacres LIMITED\certificate issued on 16/12/99
22 Oct 1999 AA Accounts for a small company made up to 30 November 1998
22 Jul 1999 403a Declaration of satisfaction of mortgage/charge