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WATERBORNE INVESTMENTS LIMITED

Company number 04304835

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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)
27 Feb 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
18 Jan 2002 155(6)b Declaration of assistance for shares acquisition
18 Jan 2002 155(6)a Declaration of assistance for shares acquisition
17 Jan 2002 287 Registered office changed on 17/01/02 from: 67 great titchfield st london W1W 7PTZ
11 Jan 2002 155(6)b Declaration of assistance for shares acquisition
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New secretary appointed
09 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2001 395 Particulars of mortgage/charge
17 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Nov 2001 88(2)R Ad 15/10/01--------- £ si 99@1=99 £ ic 1/100
05 Nov 2001 288a New secretary appointed
05 Nov 2001 288a New director appointed
18 Oct 2001 288b Secretary resigned
18 Oct 2001 288b Director resigned
15 Oct 2001 NEWINC Incorporation