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WATERLOO HOLDINGS LIMITED

Company number 01052338

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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)
26 Sep 1996 225(1) Accounting reference date extended from 30/09 to 29/03
19 Sep 1996 395 Particulars of mortgage/charge
02 Sep 1996 288 Secretary resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 New secretary appointed
30 Jul 1996 403a Declaration of satisfaction of mortgage/charge
25 Jul 1996 403a Declaration of satisfaction of mortgage/charge
25 Jul 1996 403a Declaration of satisfaction of mortgage/charge
25 Jul 1996 403a Declaration of satisfaction of mortgage/charge
25 Jul 1996 403a Declaration of satisfaction of mortgage/charge
25 Jul 1996 403a Declaration of satisfaction of mortgage/charge
29 Mar 1996 AA Accounts for a small company made up to 30 September 1995
21 Dec 1995 363x Return made up to 03/12/95; full list of members
16 Jun 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363x Return made up to 03/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/12/94; full list of members
03 Jul 1994 287 Registered office changed on 03/07/94 from: 121,bury od road. Whitefield. Manchester. M25 7AY
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Request DocumentRegistered office changed on 03/07/94 from: 121,bury od road. Whitefield. Manchester. M25 7AY
23 May 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
21 Dec 1993 363x Return made up to 03/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/12/93; full list of members
09 Dec 1993 122 £ ic 100/80 05/08/93 £ sr 20@1=20
09 Dec 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Dec 1993 88(2)O Ad 25/10/93--------- £ si 20@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/10/93--------- £ si 20@1