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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)
05 Dec 1991 363b Return made up to 14/11/91; no change of members
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Request DocumentReturn made up to 14/11/91; no change of members
24 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Apr 1991 CERTNM Company name changed essjay investments LIMITED\certificate issued on 04/04/91
05 Dec 1990 363a Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
28 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1989 MEM/ARTS Memorandum and Articles of Association
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1989 88(2)R Ad 14/09/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 14/09/89--------- £ si 2@1=2 £ ic 2/4
31 Oct 1989 CERTNM Company name changed sherman investments LIMITED\certificate issued on 01/11/89
25 Sep 1989 CERTNM Company name changed scoopwood LIMITED\certificate issued on 26/09/89
22 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1989 287 Registered office changed on 22/09/89 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 22/09/89 from: 70/74 city road london EC1Y 2DQ
16 Aug 1989 NEWINC Incorporation