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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)
15 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
10 May 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
10 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
08 Mar 1989 88(2) Wd 27/02/89 ad 26/09/88--------- £ si 11768188@1=11768188 £ ic 100/11768288
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Request DocumentWd 27/02/89 ad 26/09/88--------- £ si 11768188@1=11768188 £ ic 100/11768288
08 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Mar 1989 123 £ nc 100/12000000
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Request Document£ nc 100/12000000
22 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1988 363 Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members
17 Aug 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
18 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Aug 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
24 Aug 1987 363 Return made up to 15/07/87; full list of members
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Request DocumentReturn made up to 15/07/87; full list of members
17 Aug 1987 287 Registered office changed on 17/08/87 from: cementation house, 681 mitcham road, srogelon, surrey
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Request DocumentRegistered office changed on 17/08/87 from: cementation house, 681 mitcham road, srogelon, surrey
10 Aug 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1987 288 New director appointed
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03 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Aug 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
15 Aug 1986 363 Return made up to 08/08/86; full list of members
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Request DocumentReturn made up to 08/08/86; full list of members
18 Jun 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
09 Feb 1970 CERTNM Company name changed\certificate issued on 09/02/70