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SMART WATER COOLERS LIMITED

Company number 05003034

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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)
24 Mar 2009	288a	Director appointed mr simon christopher taplin	View PDF Director appointed mr simon christopher taplin - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
14 Oct 2008	288b	Appointment terminated director cam mu	View PDF Appointment terminated director cam mu - link opens in a new window - 1 page (1 page)
22 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Transfers 8650 £1 ord shares rf barnes 03/09/2008	View PDF Resolutions RES13 ‐ Transfers 8650 £1 ord shares rf barnes 03/09/2008 - link opens in a new window - 1 page (1 page)
18 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Mar 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	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 - 14 pages (14 pages)
21 Feb 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	88(2)R	Ad 01/02/08--------- £ si 41712@1=41712 £ ic 600000/641712	View PDF Ad 01/02/08--------- £ si 41712@1=41712 £ ic 600000/641712 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	88(2)R	Ad 01/02/08--------- £ si 300000@1=300000 £ ic 300000/600000	View PDF Ad 01/02/08--------- £ si 300000@1=300000 £ ic 300000/600000 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	123	Nc inc already adjusted 18/02/08	View PDF Nc inc already adjusted 18/02/08 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008	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 - 2 pages (2 pages)
03 Jan 2008	363a	Return made up to 23/12/07; full list of members	View PDF Return made up to 23/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
03 Sep 2007	363a	Return made up to 23/12/06; full list of members	View PDF Return made up to 23/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
24 Oct 2006	88(2)R	Ad 31/12/05--------- £ si 100000@1=100000 £ ic 200000/300000	View PDF Ad 31/12/05--------- £ si 100000@1=100000 £ ic 200000/300000 - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	363a	Return made up to 23/12/05; full list of members	View PDF Return made up to 23/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
09 May 2005	88(2)R	Ad 15/03/05--------- £ si 100000@1=100000 £ ic 100000/200000	View PDF Ad 15/03/05--------- £ si 100000@1=100000 £ ic 100000/200000 - link opens in a new window - 2 pages (2 pages)

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SMART WATER COOLERS LIMITED

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