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WATERSTONES BOOKSELLERS LIMITED

Company number 00610095

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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)
28 May 1998 155(6)a Declaration of assistance for shares acquisition
27 May 1998 288b Director resigned
27 May 1998 288b Director resigned
27 May 1998 288b Secretary resigned
15 May 1998 395 Particulars of mortgage/charge
21 Apr 1998 288a New director appointed
21 Apr 1998 288a New director appointed
14 Apr 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
14 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Apr 1998 155(6)b Declaration of assistance for shares acquisition
14 Apr 1998 155(6)a Declaration of assistance for shares acquisition
11 Apr 1998 225 Accounting reference date shortened from 31/05/98 to 30/04/98
09 Apr 1998 395 Particulars of mortgage/charge
09 Apr 1998 395 Particulars of mortgage/charge
08 Apr 1998 288a New secretary appointed;new director appointed
08 Apr 1998 288a New director appointed
08 Apr 1998 288a New director appointed
08 Apr 1998 288a New director appointed
08 Apr 1998 288a New director appointed
08 Apr 1998 288a New director appointed
18 Dec 1997 AA Full accounts made up to 31 May 1997
09 Sep 1997 363a Return made up to 31/07/97; full list of members
16 Jul 1997 288b Secretary resigned
16 Jul 1997 288a New secretary appointed
04 Jul 1997 288b Director resigned