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CNC WATERLINKS LIMITED

Company number 03566848

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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)
30 Oct 2004 AA Full accounts made up to 31 December 2003
28 May 2004 363s Return made up to 19/05/04; full list of members
21 Jun 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 19/05/03; full list of members
26 Sep 2002 AA Full accounts made up to 31 December 2001
24 May 2002 363s Return made up to 19/05/02; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
11 Jun 2001 363s Return made up to 19/05/01; full list of members
07 Mar 2001 88(2)R Ad 16/10/00--------- £ si 400000@1=400000 £ ic 1/400001
26 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
26 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 2001 123 £ nc 100/400100 16/10/00
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Nov 2000 155(6)a Declaration of assistance for shares acquisition
06 Oct 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 395 Particulars of mortgage/charge
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 2000 288b Director resigned
26 May 2000 363s Return made up to 19/05/00; full list of members
26 May 2000 363(287) Registered office changed on 26/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/05/00
27 Sep 1999 AA Full accounts made up to 31 December 1998
19 May 1999 363s Return made up to 19/05/99; full list of members
19 Feb 1999 288a New secretary appointed
10 Feb 1999 288b Secretary resigned