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WATERGLADES MANAGEMENT LIMITED

Company number 02101360

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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)
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1993 363s Return made up to 01/01/93; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 01/01/93; change of members
16 Apr 1992 363b Return made up to 01/01/92; no change of members
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Request DocumentReturn made up to 01/01/92; no change of members
15 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Jan 1991 363 Return made up to 01/01/91; full list of members
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Request DocumentReturn made up to 01/01/91; full list of members
05 Jun 1990 88(2)R Ad 01/03/90--------- £ si 2@1=2 £ ic 92/94
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Request DocumentAd 01/03/90--------- £ si 2@1=2 £ ic 92/94
21 May 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
06 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 May 1989 363 Return made up to 13/02/89; full list of members
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Request DocumentReturn made up to 13/02/89; full list of members
24 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1988 PUC 2 Wd 28/11/88 ad 23/09/88-11/10/88 £ si 4@2=8 £ ic 86/94
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Request DocumentWd 28/11/88 ad 23/09/88-11/10/88 £ si 4@2=8 £ ic 86/94
04 Nov 1988 PUC 2 Wd 24/10/88 ad 15/02/88-21/03/88 £ si 12@2=24 £ ic 62/86
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Request DocumentWd 24/10/88 ad 15/02/88-21/03/88 £ si 12@2=24 £ ic 62/86
27 Oct 1988 PUC 2 Wd 14/10/88 ad 25/03/88-21/04/88 £ si 8@2=16 £ ic 46/62
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Request DocumentWd 14/10/88 ad 25/03/88-21/04/88 £ si 8@2=16 £ ic 46/62
27 Oct 1988 PUC 2 Wd 14/10/88 ad 07/06/88-14/07/88 £ si 4@2=8 £ ic 38/46
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Request DocumentWd 14/10/88 ad 07/06/88-14/07/88 £ si 4@2=8 £ ic 38/46
14 Mar 1988 122 Conso conve
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Request DocumentConso conve
28 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions