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WATERMAN QUADRANT LIMITED

Company number 03206925

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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)
06 May 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 4 pages (4 pages)
30 Jul 1998	363s	Return made up to 03/06/98; full list of members	View PDF Return made up to 03/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Mar 1998	AA	Accounts made up to 30 June 1997	View PDF Accounts made up to 30 June 1997 - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jan 1998	88(2)R	Ad 20/01/98--------- £ si 50000@1=50000 £ ic 3/50003	View PDF Ad 20/01/98--------- £ si 50000@1=50000 £ ic 3/50003 - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	123	£ nc 100/100000 20/01/98	View PDF £ nc 100/100000 20/01/98 - link opens in a new window - 1 page (1 page)
26 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 1997	363s	Return made up to 03/06/97; full list of members	View PDF Return made up to 03/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1996	88(2)R	Ad 03/06/96--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 03/06/96--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
08 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 1996	287	Registered office changed on 08/06/96 from: 1ST floor crown house 64 whitchurch road cardiff CF4 3LX	View PDF Registered office changed on 08/06/96 from: 1ST floor crown house 64 whitchurch road cardiff CF4 3LX - link opens in a new window - 1 page (1 page)
08 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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