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WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED

Company number 03269195

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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)
20 Aug 1997 403a Declaration of satisfaction of mortgage/charge
01 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
01 Aug 1997 288a New director appointed
01 Aug 1997 288a New director appointed
22 Jul 1997 88(3) Particulars of contract relating to shares
22 Jul 1997 88(2)R Ad 19/12/96--------- £ si 250000@1=250000 £ ic 2/250002
20 Jul 1997 288b Director resigned
20 Jul 1997 288b Secretary resigned
20 Jul 1997 288a New secretary appointed
20 Jul 1997 288a New director appointed
20 Jul 1997 288a New director appointed
20 Jul 1997 288a New director appointed
12 Jun 1997 395 Particulars of mortgage/charge
18 Jan 1997 395 Particulars of mortgage/charge
07 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1996 123 £ nc 250000/250100 21/10/96
05 Nov 1996 395 Particulars of mortgage/charge
24 Oct 1996 288a New director appointed
24 Oct 1996 288a New director appointed
24 Oct 1996 288a New secretary appointed
24 Oct 1996 288b Secretary resigned
24 Oct 1996 288b Director resigned
24 Oct 1996 287 Registered office changed on 24/10/96 from: temple house 20 holywell row london EC2A 4JB
21 Oct 1996 NEWINC Incorporation