- Company Overview for WATERLOO HOLDINGS LIMITED (01052338)
- Filing history for WATERLOO HOLDINGS LIMITED (01052338)
- People for WATERLOO HOLDINGS LIMITED (01052338)
- Charges for WATERLOO HOLDINGS LIMITED (01052338)
- More for WATERLOO HOLDINGS LIMITED (01052338)
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) |
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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
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|
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
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|
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 |