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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 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Feb 2008 288b Secretary resigned
29 Jan 2008 288a New secretary appointed
29 Jan 2008 288b Director resigned
31 Dec 2007 88(3) Particulars of contract relating to shares
31 Dec 2007 88(2)R Ad 02/12/07--------- £ si 270986@.1=27098 £ ic 1126289/1153387
13 Nov 2007 88(3) Particulars of contract relating to shares
13 Nov 2007 88(2)R Ad 01/11/07--------- £ si 109890@.1=10989 £ ic 1115300/1126289
25 Sep 2007 363s Return made up to 25/08/07; full list of members
17 Jul 2007 123 Nc inc already adjusted 04/06/07
17 Jul 2007 122 S-div 04/06/07
16 Jul 2007 288a New director appointed
05 Jul 2007 AA Group of companies' accounts made up to 31 August 2006
27 Jun 2007 122 S-div 13/06/07
18 Jun 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Jun 2007 AUDS Auditor's statement
18 Jun 2007 AUDR Auditor's report
18 Jun 2007 BS Balance Sheet
18 Jun 2007 43(3)e Declaration on reregistration from private to PLC
18 Jun 2007 43(3) Application for reregistration from private to PLC
18 Jun 2007 MAR Re-registration of Memorandum and Articles
18 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 04/06/07
18 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities