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WATERWISE ENGINEERING LTD

Company number 03213283

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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)
13 Jul 2000 363s Return made up to 18/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2000 AA Full accounts made up to 30 November 1999
22 Jul 1999 AA Full accounts made up to 30 November 1998
08 Jul 1999 363s Return made up to 18/06/99; no change of members
25 Jun 1998 363s Return made up to 18/06/98; change of members
19 Mar 1998 AA Accounts for a small company made up to 30 November 1997
15 Dec 1997 288b Director resigned
07 Nov 1997 288a New secretary appointed;new director appointed
07 Nov 1997 288b Secretary resigned
21 Aug 1997 287 Registered office changed on 21/08/97 from: 31 howell road exeter devon EX4 4LT
27 Jun 1997 363s Return made up to 18/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Dec 1996 225 Accounting reference date extended from 30/06/97 to 30/11/97
22 Nov 1996 88(2)R Ad 22/10/96--------- £ si 999@1=999 £ ic 1/1000
22 Nov 1996 MEM/ARTS Memorandum and Articles of Association
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Oct 1996 288b Director resigned
17 Oct 1996 288b Secretary resigned
16 Oct 1996 287 Registered office changed on 16/10/96 from: 152 city road london EC1V 2NX
16 Oct 1996 288a New secretary appointed
16 Oct 1996 288a New director appointed
16 Oct 1996 288a New director appointed
07 Oct 1996 CERTNM Company name changed goldmark contracts LTD\certificate issued on 08/10/96
18 Jun 1996 NEWINC Incorporation