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FRESHWATER UK LIMITED

Company number 04059741

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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)
18 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 May 2007 288a New secretary appointed
15 May 2007 288b Secretary resigned
16 Mar 2007 88(2)R Ad 02/01/07-23/02/07 £ si 235761@.2=47152 £ ic 597557/644709
14 Mar 2007 88(2)R Ad 28/02/07--------- £ si 100000@.2=20000 £ ic 577557/597557
07 Mar 2007 88(2)R Ad 14/02/07-14/02/07 £ si 14239@.2=2847 £ ic 574710/577557
07 Mar 2007 88(2)R Ad 30/11/06-30/11/06 £ si 2200@.2=440 £ ic 574270/574710
07 Mar 2007 88(2)R Ad 16/10/06-16/10/06 £ si 26058@.2=5211 £ ic 569059/574270
26 Jan 2007 123 Nc inc already adjusted 08/01/07
26 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 395 Particulars of mortgage/charge
22 Sep 2006 363s Return made up to 25/08/06; full list of members
22 Sep 2006 88(2)R Ad 23/08/06--------- £ si 200000@.2=40000 £ ic 529059/569059
22 Sep 2006 SA Statement of affairs
22 Sep 2006 88(2)R Ad 21/06/06--------- £ si 37000@.2=7400 £ ic 521659/529059
14 Jul 2006 88(3) Particulars of contract relating to shares
14 Jul 2006 88(2)R Ad 30/05/06--------- £ si 220000@.2=44000 £ ic 477659/521659
22 Jun 2006 288b Director resigned
22 Jun 2006 288a New director appointed