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PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED

Company number 05396883

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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 Jul 2006 88(2)R Ad 07/07/06--------- £ si 2@1=2 £ ic 5/7
29 Jun 2006 88(2)R Ad 26/04/06--------- £ si 2@1=2 £ ic 3/5
12 Apr 2006 88(2)R Ad 31/03/06--------- £ si 1@1=1 £ ic 2/3
06 Apr 2006 363a Return made up to 17/03/06; full list of members
22 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 288a New director appointed
20 May 2005 288a New secretary appointed;new director appointed
20 May 2005 288b Director resigned
20 May 2005 288b Secretary resigned
13 May 2005 CERTNM Company name changed norham house 1022 LIMITED\certificate issued on 13/05/05
17 Mar 2005 NEWINC Incorporation