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WATER PROCESS LIMITED

Company number 04523662

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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)
19 Mar 2004 244 Delivery ext'd 3 mth 31/12/03
05 Jan 2004 288a New secretary appointed
05 Jan 2004 288b Secretary resigned;director resigned
14 Oct 2003 363s Return made up to 02/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2003 288a New director appointed
16 Jan 2003 88(2)R Ad 20/12/02--------- £ si 7000000@1=7000000 £ ic 100/7000100
24 Dec 2002 288a New director appointed
10 Dec 2002 288b Secretary resigned
10 Dec 2002 288b Director resigned
02 Dec 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
18 Nov 2002 288a New director appointed
18 Nov 2002 288a New secretary appointed;new director appointed
08 Nov 2002 88(2)R Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100
08 Nov 2002 123 Nc inc already adjusted 01/11/02
08 Nov 2002 287 Registered office changed on 08/11/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
08 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
08 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2002 CERTNM Company name changed hackremco (no. 1995) LIMITED\certificate issued on 30/10/02
02 Sep 2002 NEWINC Incorporation