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WATER DIRECT LIMITED

Company number 03806395

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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)
13 Jul 2005 363s Return made up to 14/06/05; full list of members
  • 363(287) ‐ Registered office changed on 13/07/05
13 Jun 2005 287 Registered office changed on 13/06/05 from: 72 east hill colchester essex CO1 2QW
09 May 2005 MEM/ARTS Memorandum and Articles of Association
09 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2005 88(2)R Ad 28/04/05--------- £ si 500@1=500 £ ic 1000/1500
09 May 2005 123 Nc inc already adjusted 28/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 288b Secretary resigned
17 Feb 2005 288a New secretary appointed
19 Jan 2005 288a New director appointed
26 Aug 2004 AA Accounts for a small company made up to 31 December 2003
29 Jun 2004 363s Return made up to 14/06/04; full list of members
19 May 2004 395 Particulars of mortgage/charge
30 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Jul 2003 363s Return made up to 03/07/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
24 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2002 88(2)R Ad 30/11/01--------- £ si 300@1=300 £ ic 700/1000
15 Aug 2001 363s Return made up to 13/07/01; full list of members
14 May 2001 AA Accounts for a small company made up to 31 December 2000
27 Jul 2000 363s Return made up to 13/07/00; full list of members
11 Jul 2000 MEM/ARTS Memorandum and Articles of Association