WATERBORNE (LEIGHTON BUZZARD) LIMITED

Company number 04023160

Date	Type	Description	View / Download
17 Dec 2001	288b	Director resigned	(1 page)
17 Dec 2001	288b	Director resigned	(1 page)
17 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
17 Dec 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Dec 2001	CERTNM	Company name changed bourne end (leighton buzzard) li mited\certificate issued on 14/12/01	(2 pages)
14 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2001	288a	New director appointed	(2 pages)
07 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
05 Jul 2001	288b	Director resigned	(1 page)
22 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
22 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
22 Jun 2001	88(2)R	Ad 04/06/01--------- £ si 1488000@1	(2 pages)
22 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
22 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jun 2001	123	£ nc 1000/1489000 05/06/01	(1 page)
21 Jun 2001	395	Particulars of mortgage/charge	(15 pages)
20 Jun 2001	363s	Return made up to 28/06/01; full list of members	(7 pages)
20 Jun 2001	363(288)	Director resigned 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
23 Apr 2001	287	Registered office changed on 23/04/01 from: 9 queen anne street london W1M 1DA	(1 page)
20 Apr 2001	288b	Secretary resigned	(1 page)
20 Apr 2001	288a	New secretary appointed	(2 pages)
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
27 Feb 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288a	New director appointed	(2 pages)