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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)
25 Nov 2004	88(2)R	Ad 11/11/04--------- £ si 1384045@.2=276809 £ ic 1391/278200	View PDF Ad 11/11/04--------- £ si 1384045@.2=276809 £ ic 1391/278200 - link opens in a new window - 4 pages (4 pages)
25 Nov 2004	123	Nc inc already adjusted 11/11/04	View PDF Nc inc already adjusted 11/11/04 - link opens in a new window - 1 page (1 page)
25 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re subdivison 11/11/04
25 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	363s	Return made up to 25/08/04; full list of members	View PDF Return made up to 25/08/04; full list of members - link opens in a new window - 14 pages (14 pages)
21 Sep 2004	287	Registered office changed on 21/09/04 from: freshwater house cardiff gate business park cardiff CF23 8RS	View PDF Registered office changed on 21/09/04 from: freshwater house cardiff gate business park cardiff CF23 8RS - link opens in a new window - 1 page (1 page)
20 Aug 2004	287	Registered office changed on 20/08/04 from: 38 chepstow road newport gwent NP19 8PT	View PDF Registered office changed on 20/08/04 from: 38 chepstow road newport gwent NP19 8PT - link opens in a new window - 1 page (1 page)
12 Jul 2004	CERTNM	Company name changed howell petersen LIMITED\certificate issued on 12/07/04	View PDF Company name changed howell petersen LIMITED\certificate issued on 12/07/04 - link opens in a new window - 2 pages (2 pages)
08 Jul 2004	169	£ ic 1401/1391 15/06/04 £ sr 10@1=10	View PDF £ ic 1401/1391 15/06/04 £ sr 10@1=10 - link opens in a new window - 1 page (1 page)
25 Jun 2004	88(2)R	Ad 26/02/04--------- £ si 231@1=231 £ ic 1170/1401	View PDF Ad 26/02/04--------- £ si 231@1=231 £ ic 1170/1401 - link opens in a new window - 3 pages (3 pages)
23 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 2003	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 7 pages (7 pages)
14 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 2003	363s	Return made up to 25/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
25 Sep 2003	88(2)R	Ad 26/08/02-25/08/03 £ si 270@1=270 £ ic 900/1170	View PDF Ad 26/08/02-25/08/03 £ si 270@1=270 £ ic 900/1170 - link opens in a new window - 3 pages (3 pages)
01 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 8 pages (8 pages)
18 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2002	CERTNM	Company name changed howell communications LIMITED\certificate issued on 14/11/02	View PDF Company name changed howell communications LIMITED\certificate issued on 14/11/02 - link opens in a new window - 2 pages (2 pages)
25 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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FRESHWATER UK LIMITED

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