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WATERLINK (UK) HOLDINGS LIMITED

Company number 03181974

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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)
18 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2001 AA Full group accounts made up to 30 September 1999
20 Jun 2001 244 Delivery ext'd 3 mth 30/09/00
17 Apr 2001 363s Return made up to 28/03/01; full list of members
08 Oct 2000 AA Full group accounts made up to 30 September 1998
28 Jul 2000 88(3) Particulars of contract relating to shares
28 Jul 2000 88(2)R Ad 05/06/98--------- £ si 81259000@1
28 Jul 2000 123 £ nc 1000/8126000 05/06/98
26 Jul 2000 244 Delivery ext'd 3 mth 30/09/99
16 Apr 2000 363s Return made up to 28/03/00; full list of members
16 Apr 2000 288a New director appointed
16 Apr 2000 288a New director appointed
16 Apr 2000 288b Director resigned
16 Apr 2000 288b Director resigned
28 Apr 1999 363s Return made up to 28/03/99; no change of members
  • 363(287) ‐ Registered office changed on 28/04/99
18 Aug 1998 288a New secretary appointed
18 Aug 1998 288b Secretary resigned
29 Jul 1998 AA Accounts for a small company made up to 30 September 1997
10 Jun 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Jun 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Jun 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Jun 1998 288b Secretary resigned
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 resigned
09 Jun 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
09 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed