WATERMAN BOREHAM LIMITED

Company number 04100666

Date	Type	Description	View / Download
21 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
21 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re share purchase 28/04/05
21 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Nov 2007	CERTNM	Company name changed boreham consulting engineers lim ited\certificate issued on 13/11/07	(2 pages)
13 Jul 2007	288a	New director appointed	(2 pages)
13 Jul 2007	288a	New director appointed	(2 pages)
03 May 2007	88(2)R	Ad 20/04/07--------- £ si 3244@.1=324 £ ic 68250/68574	(2 pages)
02 May 2007	288b	Director resigned	(1 page)
02 May 2007	287	Registered office changed on 02/05/07 from: regent house hubert road brentwood essex CM14 4JE	(1 page)
02 May 2007	225	Accounting reference date extended from 31/03/08 to 30/06/08	(1 page)
02 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
17 Apr 2007	169	£ ic 70500/68250 07/03/07 £ sr 22500@.1=2250	(2 pages)
17 Apr 2007	169	£ sr 22500@.1 27/04/06	(1 page)
17 Apr 2007	169	£ sr 22500@.1 17/05/05	(1 page)
17 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Financed from reserves 17/05/05
17 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Dec 2006	AA	Full accounts made up to 31 March 2006	(23 pages)
07 Nov 2006	363a	Return made up to 02/11/06; full list of members	(5 pages)
28 Jun 2006	288a	New director appointed	(2 pages)
12 Dec 2005	AA	Full accounts made up to 31 March 2005	(22 pages)
17 Nov 2005	363a	Return made up to 02/11/05; full list of members	(5 pages)