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WATERMARK CONNECT LIMITED

Company number 02468891

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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)
19 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1993 363s Return made up to 09/02/93; full list of members
  • 363(287) ‐ Registered office changed on 28/02/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
05 Mar 1992 363b Return made up to 09/02/92; no change of members
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Request DocumentReturn made up to 09/02/92; no change of members
02 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
16 Jul 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
10 Jul 1991 288 Director resigned;new director appointed
09 May 1991 363a Return made up to 31/12/90; full list of members
13 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
06 Dec 1990 88(2)R Ad 30/06/90--------- £ si 98@1=98 £ ic 2/100
31 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1990 CERTNM Company name changed commentquest LIMITED\certificate issued on 27/03/90
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Request DocumentCompany name changed commentquest LIMITED\certificate issued on 27/03/90
07 Mar 1990 MEM/ARTS Memorandum and Articles of Association
07 Mar 1990 287 Registered office changed on 07/03/90 from: the kestrian group LIMITED international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 07/03/90 from: the kestrian group LIMITED international house 82-86 deansgate manchester M3 2ER
07 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation