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WHITEWATER HOLDINGS LIMITED

Company number 03961275

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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)
02 Aug 2006 AA Accounts for a small company made up to 31 March 2006
19 Jul 2006 363s Return made up to 27/03/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
25 May 2005 88(3) Particulars of contract relating to shares
25 May 2005 88(2)R Ad 01/05/05--------- £ si 92@.1=9 £ ic 101011/101020
19 Apr 2005 123 Nc inc already adjusted 29/01/04
31 Mar 2005 363s Return made up to 27/03/04; full list of members
31 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
18 Mar 2005 88(3) Particulars of contract relating to shares
18 Mar 2005 88(2)R Ad 04/08/03--------- £ si 100998@1=100998 £ ic 13/101011
17 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 29/01/04
17 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
19 Jan 2005 122 S-div 29/01/04
19 Jan 2005 SA Statement of affairs
19 Jan 2005 88(3) Particulars of contract relating to shares
19 Jan 2005 88(2)R Ad 29/02/04--------- £ si 112@.1=11 £ ic 2/13
19 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2005 123 Nc inc already adjusted 01/08/03
19 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital