WATERWISE UK LIMITED

Company number 04187754

Date	Type	Description	View / Download
18 Mar 2004	288b	Director resigned	(1 page)
14 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
03 May 2003	363s	Return made up to 27/03/03; full list of members	(8 pages)
03 May 2003	363(288)	Director's particulars changed
03 May 2003	363(287)	Registered office changed on 03/05/03
25 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
10 Apr 2002	363s	Return made up to 27/03/02; full list of members	(7 pages)
29 Aug 2001	MA	Memorandum and Articles of Association	(11 pages)
24 Aug 2001	288a	New director appointed	(2 pages)
24 Aug 2001	288a	New director appointed	(2 pages)
24 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	88(2)R	Ad 10/08/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Aug 2001	122	Recon 10/08/01	(1 page)
16 Aug 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
16 Aug 2001	287	Registered office changed on 16/08/01 from: lacon house theobalds road london WC1X 8RW	(1 page)
16 Aug 2001	288b	Secretary resigned	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	288a	New secretary appointed	(2 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
17 May 2001	CERTNM	Company name changed shelfco (no.2446) LIMITED\certificate issued on 17/05/01	(2 pages)
27 Mar 2001	NEWINC	Incorporation	(24 pages)

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