FONTHILL WATERS LIMITED

Company number 04107923

Date	Type	Description	View / Download
20 Nov 2002	363s	Return made up to 13/11/02; full list of members	(8 pages)
03 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	(13 pages)
10 May 2002	288a	New director appointed	(2 pages)
10 May 2002	288a	New director appointed	(2 pages)
16 Jan 2002	363s	Return made up to 15/11/01; full list of members	(7 pages)
18 May 2001	88(2)	Ad 24/04/01--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
18 May 2001	288b	Director resigned	(1 page)
10 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	288a	New secretary appointed	(2 pages)
02 Feb 2001	288b	Secretary resigned	(1 page)
02 Feb 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
02 Feb 2001	287	Registered office changed on 02/02/01 from: crown house church road claygate esher, surrey KT10 0LP	(1 page)
08 Jan 2001	123	Nc inc already adjusted 03/01/01	(1 page)
08 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
08 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
04 Jan 2001	CERTNM	Company name changed mundays (673) LIMITED\certificate issued on 04/01/01	(2 pages)
15 Nov 2000	NEWINC	Incorporation	(23 pages)