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WATER LEAK DETECTION LIMITED

Company number 03581066

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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)
15 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Aug 2008 288a Director appointed julie anne greenwood
07 Aug 2008 288a Director appointed mark daniel harris
07 Aug 2008 288a Director appointed allison diane pogson
05 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2008 MEM/ARTS Memorandum and Articles of Association
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2008 88(2) Ad 31/07/08\gbp si 20@1=20\gbp ic 84269/84289\
05 Aug 2008 88(2) Ad 31/07/08\gbp si 286@1=286\gbp ic 83983/84269\
17 Jul 2008 363a Return made up to 15/06/08; full list of members
16 Jul 2008 288b Appointment terminated director mark harris
16 Jul 2008 288b Appointment terminated director julie greenwood
02 Jun 2008 MEM/ARTS Memorandum and Articles of Association
02 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2008 AA Total exemption small company accounts made up to 29 December 2007
25 Apr 2008 288a Director appointed mark daniel harris
25 Apr 2008 288a Director appointed julie anne greenwood
15 Jul 2007 AA Total exemption small company accounts made up to 29 December 2006
26 Jun 2007 363a Return made up to 15/06/07; full list of members
03 Jul 2006 363a Return made up to 15/06/06; full list of members
08 May 2006 AA Total exemption small company accounts made up to 29 December 2005
19 Jul 2005 AA Total exemption small company accounts made up to 29 December 2004
20 Jun 2005 363s Return made up to 15/06/05; full list of members