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WATERIMAGE LIMITED

Company number 05071728

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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)
07 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 1@1=1 £ ic 1/2
21 Feb 2006	123	Nc inc already adjusted 31/01/06	View PDF Nc inc already adjusted 31/01/06 - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2006	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 - 11 pages (11 pages)
01 Apr 2005	363s	Return made up to 12/03/05; full list of members	View PDF Return made up to 12/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
27 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2004	287	Registered office changed on 25/05/04 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 25/05/04 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
25 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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