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WATERLINKS INVESTMENTS LIMITED

Company number 02413677

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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)
14 Jul 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
06 Jun 2014	CH01	Director's details changed for Mrs Susan Margaret Watson on 30 July 2013	View PDF Director's details changed for Mrs Susan Margaret Watson on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	CH03	Secretary's details changed for Susan Margaret Watson on 30 September 2013	View PDF Secretary's details changed for Susan Margaret Watson on 30 September 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 04/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 04/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders	View PDF Annual return made up to 14 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2013	AD01	Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Birmingham Science Park Aston Birmingham B7 4AZ Uk on 1 September 2013	View PDF Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Birmingham Science Park Aston Birmingham B7 4AZ Uk on 1 September 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 28 pages (28 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 750	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 750 - link opens in a new window - 3 pages (3 pages)
05 May 2013	AP01	Appointment of Ms Helen Deborah Driscoll as a director	View PDF Appointment of Ms Helen Deborah Driscoll as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 28 pages (28 pages)
03 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jan 2012	SH19	Statement of capital on 31 January 2012 GBP 7	View PDF Statement of capital on 31 January 2012 GBP 7 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	CAP-SS	Solvency statement dated 20/01/12	View PDF Solvency statement dated 20/01/12 - link opens in a new window - 1 page (1 page)
25 Jan 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 20/01/2012	View PDF Resolutions RES13 ‐ Share premium cancelled 20/01/2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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