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WATERNET LIMITED

Company number 04078871

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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)
17 Jan 2003 288c Director's particulars changed
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New director appointed
26 Nov 2002 288b Director resigned
26 Nov 2002 88(2)R Ad 08/11/02--------- £ si 159999@1=159999 £ ic 1/160000
26 Nov 2002 123 Nc inc already adjusted 08/11/02
26 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
26 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
26 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2002 288c Director's particulars changed
08 Nov 2002 288b Director resigned
01 Nov 2002 288a New director appointed
01 Nov 2002 288a New director appointed
29 Oct 2002 CERTNM Company name changed jaclordan (8) LIMITED\certificate issued on 29/10/02
09 Oct 2002 AA Accounts made up to 31 March 2002
06 Oct 2002 363a Return made up to 27/09/02; full list of members
10 Sep 2002 288b Secretary resigned
10 Sep 2002 288a New secretary appointed
19 Jun 2002 288b Director resigned
15 Jun 2002 288a New director appointed
13 Jun 2002 288b Secretary resigned
31 May 2002 288a New secretary appointed
04 Oct 2001 363a Return made up to 27/09/01; full list of members
01 Aug 2001 AA Accounts made up to 31 March 2001