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WATERS & ROBSON HOLDINGS LIMITED

Company number 04676030

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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)
16 Jul 2003 88(2)R Ad 02/06/03--------- £ si 5772@1=5772 £ ic 1/5773
16 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 02/06/03
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 287 Registered office changed on 24/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
24 Apr 2003 288a New director appointed
24 Apr 2003 288a New secretary appointed
24 Apr 2003 288b Director resigned
24 Apr 2003 288b Secretary resigned
24 Apr 2003 123 Nc inc already adjusted 28/03/03
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003 CERTNM Company name changed wavepeace LIMITED\certificate issued on 09/04/03
24 Feb 2003 NEWINC Incorporation