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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)
12 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jul 1992 AA Full accounts made up to 30 September 1991
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17 Jun 1992 363x Return made up to 31/05/92; full list of members
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10 Jun 1992 288 New director appointed
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10 Jun 1992 288 New director appointed
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25 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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06 Apr 1992 CERTNM Company name changed cementation international holdin gs LIMITED\certificate issued on 07/04/92
03 Apr 1992 288 New director appointed
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09 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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04 Oct 1991 88(2)R Ad 27/09/91--------- £ si 8231712@1=8231712 £ ic 11768288/20000000
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Request DocumentAd 27/09/91--------- £ si 8231712@1=8231712 £ ic 11768288/20000000
04 Oct 1991 123 Nc inc already adjusted 27/09/91
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Request DocumentNc inc already adjusted 27/09/91
04 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Aug 1991 AA Full accounts made up to 30 September 1990
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19 Jul 1991 363x Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
12 Jul 1991 288 New director appointed
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10 Jul 1991 288 New director appointed
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02 Aug 1990 363 Return made up to 12/07/90; full list of members
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05 Jul 1990 AA Full accounts made up to 30 September 1989
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20 Jun 1990 288 New director appointed
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04 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1990 287 Registered office changed on 30/01/90 from: 20 eastbourne terrace london W2 6LG
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Request DocumentRegistered office changed on 30/01/90 from: 20 eastbourne terrace london W2 6LG