WATERCO SIX LIMITED

Company number 02528693

Date	Type	Description	View / Download
01 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
09 Jun 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
02 Jun 2003	395	Particulars of mortgage/charge	(11 pages)
25 Sep 2002	363s	Return made up to 13/09/02; full list of members	(8 pages)
20 Aug 2002	AUD	Auditor's resignation	(2 pages)
15 Jul 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
05 Dec 2001	288a	New director appointed	(2 pages)
27 Sep 2001	363s	Return made up to 13/09/01; full list of members	(7 pages)
03 Aug 2001	287	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX	(1 page)
19 Jun 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
20 Oct 2000	363s	Return made up to 13/09/00; full list of members	(7 pages)
23 May 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
05 May 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
13 Oct 1999	288c	Secretary's particulars changed	(1 page)
05 Oct 1999	363a	Return made up to 13/09/99; no change of members	(6 pages)
28 Apr 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
30 Oct 1998	288c	Secretary's particulars changed 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
15 Oct 1998	363a	Return made up to 13/09/98; full list of members	(7 pages)
01 Jun 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
06 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
10 Oct 1997	363a	Return made up to 13/09/97; full list of members	(7 pages)
26 Sep 1997	288b	Director resigned	(1 page)