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WATERCO SIX LIMITED

Company number 02528693

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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)
04 Nov 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
04 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Nov 1991 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.
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04 Nov 1991 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
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Aug 1991 363x Return made up to 07/08/91; full list of members
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Request DocumentReturn made up to 07/08/91; full list of members
04 Jun 1991 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03
17 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 May 1991 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.
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17 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 May 1991 288 New director appointed
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Request DocumentNew director appointed
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1991 288 Director resigned
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21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1990 MEM/ARTS Memorandum and Articles of Association
01 Oct 1990 CERTNM Company name changed sealwall LIMITED\certificate issued on 02/10/90
18 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1990 287 Registered office changed on 05/09/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/09/90 from: 2 baches street london N1 6UB
07 Aug 1990 NEWINC Incorporation