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WATERIMAGE LIMITED

Company number 05071728

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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)
07 Mar 2006 288a New director appointed
21 Feb 2006 88(2)R Ad 31/01/06--------- £ si 1@1=1 £ ic 1/2
21 Feb 2006 123 Nc inc already adjusted 31/01/06
21 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2005 363s Return made up to 12/03/05; full list of members
27 May 2004 288b Director resigned
27 May 2004 288b Secretary resigned
27 May 2004 288a New secretary appointed
26 May 2004 288a New director appointed
26 May 2004 288b Director resigned
25 May 2004 287 Registered office changed on 25/05/04 from: 1 mitchell lane bristol BS1 6BU
25 May 2004 288a New director appointed
12 Mar 2004 NEWINC Incorporation