WATERLOW BUSINESS SUPPLIES LIMITED

Company number 02384199

Date	Type	Description	View / Download
08 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	287	Registered office changed on 01/10/97 from: oyez house 7 spa road london SE16 3QQ	(1 page)
01 Oct 1997	288b	Director resigned	(1 page)
01 Oct 1997	288a	New secretary appointed	(2 pages)
15 Sep 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1997	395	Particulars of mortgage/charge	(23 pages)
31 May 1997	363s	Return made up to 04/05/97; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
14 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(10 pages)
14 Apr 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(10 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
07 Apr 1997	AA	Accounts made up to 31 August 1996	(20 pages)
14 Feb 1997	288a	New secretary appointed	(2 pages)
14 Feb 1997	288b	Secretary resigned	(1 page)
08 Sep 1996	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
20 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
20 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jul 1996	88(2)R	Ad 09/07/96--------- £ si 250@1=250 £ ic 5904727/5904977	(2 pages)
11 Jul 1996	288	New director appointed	(2 pages)
11 Jul 1996	288	New director appointed	(2 pages)
11 Jul 1996	288	New director appointed	(2 pages)
11 Jul 1996	88(2)R	Ad 05/06/96--------- £ si 126495@1=126495 £ ic 5778232/5904727	(2 pages)
11 Jul 1996	88(2)R	Ad 05/06/96-02/07/96 £ si 40750@1=40750 £ ic 5737482/5778232	(8 pages)
11 Jul 1996	88(2)R	Ad 05/06/96-02/07/96 £ si 5882@1=5882 £ ic 5731600/5737482	(7 pages)
05 Jul 1996	395	Particulars of mortgage/charge	(21 pages)