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WASTWATER RED LIMITED

Company number 00947434

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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)
01 Jul 2002 AUD Auditor's resignation
12 Jun 2002 AA Full accounts made up to 31 December 2001
02 May 2002 MEM/ARTS Memorandum and Articles of Association
14 Mar 2002 363s Return made up to 28/02/02; full list of members
12 Mar 2002 288b Director resigned
28 Jan 2002 AA Full accounts made up to 31 December 2000
26 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
13 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2000 MEM/ARTS Memorandum and Articles of Association
03 Nov 2000 CERTNM Company name changed kvaerner cementation internation al holdings LIMITED\certificate issued on 03/11/00
25 Sep 2000 AUD Auditor's resignation
18 Sep 2000 AA Full accounts made up to 31 December 1999
12 Jul 2000 287 Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW
06 Jul 2000 288b Secretary resigned
06 Jul 2000 288a New secretary appointed
17 Apr 2000 MEM/ARTS Memorandum and Articles of Association
04 Apr 2000 CERTNM Company name changed trafalgar house construction int ernational holdings LIMITED\certificate issued on 05/04/00
10 Mar 2000 363s Return made up to 28/02/00; full list of members
30 Jan 2000 AA Full accounts made up to 31 December 1998
11 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Director resigned
14 Mar 1999 363a Return made up to 28/02/99; full list of members
10 Sep 1998 288a New director appointed
17 Jul 1998 AA Full accounts made up to 31 December 1997