WATERSTONES BOOKSELLERS LIMITED filing history - Find and update company information

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WATERSTONES BOOKSELLERS LIMITED

Company number 00610095

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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)
22 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Sep 1999	363a	Return made up to 31/07/99; full list of members	View PDF Return made up to 31/07/99; full list of members - link opens in a new window - 12 pages (12 pages)
11 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
14 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
14 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
28 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
17 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 1999	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
26 Apr 1999	OC138	Reduction of iss capital and minute (oc) £ ic 250000000/ 71014000	View PDF Reduction of iss capital and minute (oc) £ ic 250000000/ 71014000 - link opens in a new window - 4 pages (4 pages)
12 Apr 1999	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	View PDF Resolutions WRES06 ‐ Written resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
03 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
29 Dec 1998	AA	Full accounts made up to 25 April 1998	View PDF Full accounts made up to 25 April 1998 - link opens in a new window - 19 pages (19 pages)
27 Oct 1998	363a	Return made up to 31/07/98; full list of members	View PDF Return made up to 31/07/98; full list of members - link opens in a new window - 10 pages (10 pages)
13 Aug 1998	287	Registered office changed on 13/08/98 from: audrey house ely place london EC1N 6SN	View PDF Registered office changed on 13/08/98 from: audrey house ely place london EC1N 6SN - link opens in a new window - 1 page (1 page)
10 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
08 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 31 pages (31 pages)
03 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
03 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
28 May 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
28 May 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)

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