WATERERS LANDSCAPE (HOLDINGS)LIMITED

Company number 03412423

Date	Type	Description	View / Download
24 Dec 1999	AA	Full group accounts made up to 31 July 1999	(24 pages)
07 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 Oct 1999	88(3)	Particulars of contract relating to shares	(4 pages)
07 Oct 1999	88(2)R	Ad 10/09/99--------- £ si 26@1=26 £ ic 530000/530026	(2 pages)
20 Aug 1999	363s	Return made up to 31/07/99; no change of members	(4 pages)
26 Nov 1998	AA	Full group accounts made up to 31 July 1998	(23 pages)
28 Aug 1998	363s	Return made up to 31/07/98; full list of members	(6 pages)
30 Apr 1998	88(3)	Particulars of contract relating to shares	(3 pages)
30 Apr 1998	88(2)P	Ad 30/10/97--------- £ si 529998@1=529998 £ ic 2/530000	(2 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
31 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
31 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
31 Mar 1998	123	£ nc 50000/700000 30/10/97	(1 page)
31 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
06 Aug 1997	288b	Director resigned	(1 page)
06 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288a	New secretary appointed	(2 pages)
06 Aug 1997	287	Registered office changed on 06/08/97 from: the london law agency temple chambers, temple avenue london EC4Y 0HP	(1 page)
31 Jul 1997	NEWINC	Incorporation	(13 pages)