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WATERMAN BOREHAM LIMITED

Company number 04100666

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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)
15 Aug 2005 363s Return made up to 02/11/04; full list of members; amend
29 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Slae of shares 25/04/05
29 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2004 363s Return made up to 02/11/04; full list of members
08 Nov 2004 MEM/ARTS Memorandum and Articles of Association
06 Oct 2004 AA Full accounts made up to 31 March 2004
08 Jan 2004 AUD Auditor's resignation
14 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 05/11/03
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 363s Return made up to 02/11/03; full list of members
20 Aug 2003 AA Full accounts made up to 31 March 2003
11 Nov 2002 363s Return made up to 02/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2002 AA Full accounts made up to 31 March 2002
23 Nov 2001 363s Return made up to 02/11/01; full list of members
02 Oct 2001 288a New director appointed
18 Apr 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
06 Apr 2001 288b Secretary resigned
06 Apr 2001 288a New secretary appointed
05 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 288a New director appointed
04 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Mort debenture/sec 320 30/03/01
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Request DocumentResolutions
04 Apr 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 DocumentResolutions
04 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2001 395 Particulars of mortgage/charge
06 Mar 2001 88(2)R Ad 22/02/01--------- £ si 1@1=1 £ ic 10/11