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FRESHWATER UK LIMITED

Company number 04059741

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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)
08 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2010 AA Group of companies' accounts made up to 31 August 2009
17 Sep 2009 363a Return made up to 25/08/09; full list of members
06 Jul 2009 88(2) Ad 01/07/09\gbp si 1305881@0.1=130588.1\gbp ic 1446103.9/1576692\
06 Jul 2009 88(2) Ad 01/07/09\gbp si 263505@0.1=26350.5\gbp ic 1419753.4/1446103.9\
09 Jun 2009 288b Appointment terminated director david howell
14 May 2009 88(2) Ad 14/05/09\gbp si 280549@0.1=28054.9\gbp ic 1391698.5/1419753.4\
14 May 2009 88(2) Ad 14/05/09\gbp si 280549@0.1=28054.9\gbp ic 1335588.7/1363643.6\
14 May 2009 88(2) Ad 22/04/09\gbp si 253164@0.1=25316.4\gbp ic 1282217.4/1307533.8\
28 Mar 2009 AA Group of companies' accounts made up to 31 August 2008
25 Feb 2009 288b Appointment terminated director david haines
25 Feb 2009 288b Appointment terminated director janet cohen
19 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2008 363s Return made up to 25/08/08; full list of members
  • 363(287) ‐ Registered office changed on 16/09/08
  • 363(288) ‐ Director's particulars changed
18 Aug 2008 288a Director appointed ms marie louise windeler
30 May 2008 287 Registered office changed on 30/05/2008 from freshwater house cardiff gate business park cardiff south glamorgan CF23 8RS
30 Apr 2008 88(3) Particulars of contract relating to shares
30 Apr 2008 88(2) Ad 25/04/08\gbp si 800000@0.1=80000\gbp ic 1176800/1256800\
10 Mar 2008 AA Group of companies' accounts made up to 31 August 2007
11 Feb 2008 88(3) Particulars of contract relating to shares
11 Feb 2008 88(2)R Ad 01/02/08--------- £ si 234137@.1=23413 £ ic 1153387/1176800
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/01/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares