FRESHWATER UK LIMITED

Company number 04059741

Date	Type	Description	View / Download
25 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Oct 2004	363s	Return made up to 25/08/04; full list of members	(14 pages)
21 Sep 2004	287	Registered office changed on 21/09/04 from: freshwater house cardiff gate business park cardiff CF23 8RS	(1 page)
20 Aug 2004	287	Registered office changed on 20/08/04 from: 38 chepstow road newport gwent NP19 8PT	(1 page)
12 Jul 2004	CERTNM	Company name changed howell petersen LIMITED\certificate issued on 12/07/04	(2 pages)
08 Jul 2004	169	£ ic 1401/1391 15/06/04 £ sr 10@1=10	(1 page)
25 Jun 2004	88(2)R	Ad 26/02/04--------- £ si 231@1=231 £ ic 1170/1401	(3 pages)
23 Apr 2004	288a	New director appointed	(2 pages)
08 Mar 2004	288a	New director appointed	(2 pages)
31 Dec 2003	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
14 Nov 2003	288b	Director resigned	(1 page)
08 Oct 2003	363s	Return made up to 25/08/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
25 Sep 2003	88(2)R	Ad 26/08/02-25/08/03 £ si 270@1=270 £ ic 900/1170	(3 pages)
01 Jul 2003	288a	New director appointed	(2 pages)
18 Jun 2003	288b	Director resigned	(1 page)
18 Jun 2003	288b	Director resigned	(1 page)
14 Apr 2003	AA	Total exemption small company accounts made up to 31 August 2002	(8 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
14 Nov 2002	CERTNM	Company name changed howell communications LIMITED\certificate issued on 14/11/02	(2 pages)
25 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2002	288b	Secretary resigned	(1 page)
20 Sep 2002	363s	Return made up to 25/08/02; full list of members	(9 pages)