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GLEN WATER LIMITED

Company number 05630642

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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 Apr 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2007 88(2)R Ad 02/03/07--------- £ si 999@1=999 £ ic 1/1000
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2007 395 Particulars of mortgage/charge
12 Mar 2007 395 Particulars of mortgage/charge
18 Jan 2007 288a New director appointed
06 Jan 2007 288b Director resigned
11 Dec 2006 363a Return made up to 21/11/06; full list of members
22 Jul 2006 395 Particulars of mortgage/charge
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288b Director resigned
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288a New director appointed
03 Mar 2006 287 Registered office changed on 03/03/06 from: clearwater court vastern road reading berkshire RG1 8DB
24 Feb 2006 287 Registered office changed on 24/02/06 from: 7 spa road london SE16 3QQ
24 Feb 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
24 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2006 CERTNM Company name changed continental shelf 357 LIMITED\certificate issued on 16/02/06
21 Nov 2005 NEWINC Incorporation