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THE WATERWAYS MANAGEMENT COMPANY LIMITED

Company number 03968441

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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)
14 Apr 2001 363s Annual return made up to 10/04/01
  • 363(287) ‐ Registered office changed on 14/04/01
  • 363(288) ‐ Director's particulars changed
03 May 2000 MEM/ARTS Memorandum and Articles of Association
03 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Apr 2000 288a New director appointed
27 Apr 2000 288a New director appointed
27 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 2000 288b Secretary resigned;director resigned
17 Apr 2000 288b Director resigned
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New secretary appointed
17 Apr 2000 287 Registered office changed on 17/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Apr 2000 NEWINC Incorporation