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WATERLOW INFORMATION SERVICES LIMITED

Company number 02779805

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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 Mar 1997 288b Director resigned
18 Feb 1997 363s Return made up to 15/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 Dec 1996 AA Accounts made up to 29 February 1996
18 Feb 1996 363s Return made up to 15/01/96; no change of members
02 Feb 1996 288 Secretary resigned
02 Feb 1996 288 New secretary appointed
16 Jan 1996 287 Registered office changed on 16/01/96 from: wilmington house wilmington dartford kent DA2 7EF
04 Sep 1995 AA Accounts made up to 28 February 1995
29 Mar 1995 CERTNM Company name changed fax data publishing LIMITED\certificate issued on 30/03/95
10 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Jan 1995 363s Return made up to 15/01/95; full list of members
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Request DocumentReturn made up to 15/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Accounts for a dormant company made up to 28 February 1994
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Request DocumentAccounts for a dormant company made up to 28 February 1994
07 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Jun 1994 225(2) Accounting reference date extended from 31/01 to 28/02
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Request DocumentAccounting reference date extended from 31/01 to 28/02
22 Feb 1994 363s Return made up to 10/01/94; full list of members
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Request DocumentReturn made up to 10/01/94; full list of members
14 Feb 1994 MEM/ARTS Memorandum and Articles of Association
03 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1994 88(2)R Ad 13/01/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 13/01/94--------- £ si 998@1=998 £ ic 2/1000
31 Jan 1994 CERTNM Company name changed speed 3237 LIMITED\certificate issued on 01/02/94
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Request DocumentCompany name changed speed 3237 LIMITED\certificate issued on 01/02/94
03 Mar 1993 287 Registered office changed on 03/03/93 from: 45 crawford place london wih 1HX
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Request DocumentRegistered office changed on 03/03/93 from: 45 crawford place london wih 1HX
02 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1993 287 Registered office changed on 12/02/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 12/02/93 from: classic house 174-180 old street london EC1V 9BP
15 Jan 1993 NEWINC Incorporation