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WATERLOW BUSINESS SUPPLIES LIMITED

Company number 02384199

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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 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1989 88(2)R Wd 20/10/89 ad 31/08/89--------- £ si 1801250@1=1801250 £ ic 3863750/5665000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/10/89 ad 31/08/89--------- £ si 1801250@1=1801250 £ ic 3863750/5665000
26 Oct 1989 88(2)R Wd 20/10/89 ad 30/08/89--------- £ si 174998@1=174998 £ ic 3688752/3863750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/10/89 ad 30/08/89--------- £ si 174998@1=174998 £ ic 3688752/3863750
26 Oct 1989 88(2)R Wd 20/10/89 ad 31/08/89--------- £ si 100000@1=100000 £ ic 3588752/3688752
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/10/89 ad 31/08/89--------- £ si 100000@1=100000 £ ic 3588752/3688752
26 Oct 1989 88(2)R Wd 20/10/89 ad 31/08/89--------- £ si 3588750@1=3588750 £ ic 2/3588752
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/10/89 ad 31/08/89--------- £ si 3588750@1=3588750 £ ic 2/3588752
23 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
19 Oct 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Sep 1989 CERTNM Company name changed cabintree LIMITED\certificate issued on 25/09/89
14 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Aug 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
31 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Aug 1989 287 Registered office changed on 31/08/89 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 31/08/89 from: 70/74 city road london EC1Y 2DQ
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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29 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Aug 1989 123 £ nc 100/6494909
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Request Document£ nc 100/6494909
15 May 1989 NEWINC Incorporation