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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)
03 Jun 2006 395 Particulars of mortgage/charge
12 Apr 2006 288a New director appointed
07 Apr 2006 AA Accounts for a small company made up to 31 August 2005
28 Mar 2006 88(2)R Ad 22/03/06-22/03/06 £ si 150000@.2=30000 £ ic 447659/477659
24 Mar 2006 88(2)R Ad 31/01/06--------- £ si 162297@.2=32459 £ ic 415200/447659
24 Mar 2006 SA Statement of affairs
24 Mar 2006 88(2)R Ad 30/10/05--------- £ si 145000@.2=29000 £ ic 386200/415200
15 Mar 2006 123 Nc inc already adjusted 03/03/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 363s Return made up to 25/08/05; full list of members
18 May 2005 123 Nc inc already adjusted 11/05/05
18 May 2005 88(2)R Ad 11/05/05--------- £ si 400000@.2=80000 £ ic 306200/386200
18 May 2005 88(2)R Ad 28/02/05-17/03/05 £ si 140000@.2=28000 £ ic 278200/306200
18 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 AA Accounts for a small company made up to 31 August 2004
30 Dec 2004 395 Particulars of mortgage/charge
15 Dec 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Nov 2004 122 S-div 11/11/04