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WATERHAVEN LIMITED

Company number 04497171

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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)
11 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
31 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
31 Jul 2002	287	Registered office changed on 31/07/02 from: 3RD floor 19 phipp street london EC2A 4NZ	View PDF Registered office changed on 31/07/02 from: 3RD floor 19 phipp street london EC2A 4NZ - link opens in a new window - 1 page (1 page)
31 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jul 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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