WATERWHEEL LIMITED

Company number 04326781

Date	Type	Description	View / Download
16 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
30 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(6 pages)
26 Feb 2003	363s	Return made up to 22/11/02; full list of members	(7 pages)
20 Jan 2003	225	Accounting reference date extended from 31/12/02 to 28/02/03	(1 page)
27 May 2002	88(2)R	Ad 26/04/02--------- £ si 99@1=99 £ ic 2/101	(2 pages)
16 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
16 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 May 2002	395	Particulars of mortgage/charge	(11 pages)
22 Feb 2002	288a	New secretary appointed	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Dec 2001	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
12 Dec 2001	287	Registered office changed on 12/12/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP	(1 page)
12 Dec 2001	88(2)R	Ad 22/11/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288b	Secretary resigned	(1 page)
22 Nov 2001	NEWINC	Incorporation	(10 pages)

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