WAER SYSTEMS LIMITED

Company number 03723453

Date	Type	Description	View / Download
18 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
18 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Apr 2000	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 Document
18 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
18 Apr 2000	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors 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
18 Apr 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(2 pages)
18 Apr 2000	88(2)	Ad 31/03/00--------- £ si 50000@.01=500 £ si 7248@1=7248 £ ic 17752/25500	(2 pages)
18 Apr 2000	88(2)	Ad 31/03/00--------- £ si 17750@1=17750 £ ic 2/17752	(2 pages)
18 Apr 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288b	Director resigned	(1 page)
18 Apr 2000	288b	Director resigned	(1 page)
18 Apr 2000	288b	Secretary resigned	(1 page)
18 Apr 2000	123	£ nc 1000/50000 31/03/00	(1 page)
18 Apr 2000	122	S-div 31/03/00	(1 page)
18 Apr 2000	287	Registered office changed on 18/04/00 from: beaufort house tenth floor 15 st botolph street, london EC3A 7EE	(1 page)
28 Mar 2000	363s	Return made up to 01/03/00; full list of members	(6 pages)
21 Feb 2000	CERTNM	Company name changed systems logistics LIMITED\certificate issued on 21/02/00	(2 pages)
12 Apr 1999	CERTNM	Company name changed rbco 288 LIMITED\certificate issued on 13/04/99	(2 pages)
01 Mar 1999	NEWINC	Incorporation	(14 pages)