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WATERCOLOR PROPERTIES PLC

Company number 02314816

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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)
10 Oct 1989 287 Registered office changed on 10/10/89 from: 53-55 queen anne street london W1M 0LJ
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Request DocumentRegistered office changed on 10/10/89 from: 53-55 queen anne street london W1M 0LJ
06 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1988 88(2) Wd 05/12/88 ad 07/12/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 05/12/88 ad 07/12/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
14 Dec 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
14 Dec 1988 117 Application to commence business
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Request DocumentApplication to commence business
14 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Dec 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Dec 1988 287 Registered office changed on 14/12/88 from: royex house alderanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 14/12/88 from: royex house alderanbury square london EC2V 7LD
14 Dec 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Dec 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
14 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Dec 1988 CERTNM Company name changed 92ND legibius PLC\certificate issued on 13/12/88
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Request DocumentCompany name changed 92ND legibius PLC\certificate issued on 13/12/88
08 Nov 1988 NEWINC Incorporation