WATERWAYS WORLD LIMITED

Company number 03181150

Date	Type	Description	View / Download
17 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
14 Jun 1999	AA	Full accounts made up to 30 April 1998	(10 pages)
27 May 1999	363s	Return made up to 01/04/99; no change of members	(4 pages)
16 Apr 1998	363s	Return made up to 01/04/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
02 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
03 Apr 1997	225(1)	Accounting reference date extended from 01/04 to 30/04 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
03 Apr 1997	363s	Return made up to 01/04/97; full list of members	(6 pages)
15 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
21 Jun 1996	225	Accounting reference date shortened from 30/04/97 to 01/04/97	(1 page)
31 May 1996	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
31 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 May 1996	287	Registered office changed on 17/05/96 from: 9 the old armoury market drayston shropshire TF9 3DH	(1 page)
03 May 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
29 Apr 1996	287	Registered office changed on 29/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
29 Apr 1996	288	New director appointed	(1 page)
29 Apr 1996	288	New secretary appointed	(1 page)
29 Apr 1996	288	New director appointed	(2 pages)
29 Apr 1996	288	Director resigned	(2 pages)
29 Apr 1996	288	Secretary resigned	(2 pages)
01 Apr 1996	NEWINC	Incorporation	(13 pages)

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