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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)
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
11 Mar 1998 363a Return made up to 28/02/98; full list of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
04 Sep 1997 288a New director appointed