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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 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 155-158/ass doc 13/05/02
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Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 155-158/ass doc 13/05/02
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
22 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2002 155(6)a Declaration of assistance for shares acquisition
04 Feb 2002 288a New director appointed
28 Jan 2002 288b Director resigned
14 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 288b Director resigned
11 Sep 2001 287 Registered office changed on 11/09/01 from: shelley house 2-4 york road maidenhead berkshire SL6 1SR
10 Sep 2001 AA Full accounts made up to 28 April 2001
03 Sep 2001 288b Director resigned
28 Aug 2001 288b Director resigned
23 Aug 2001 363s Return made up to 31/07/01; full list of members
23 Aug 2001 288b Director resigned
23 Aug 2001 288c Director's particulars changed
14 Aug 2001 395 Particulars of mortgage/charge
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
28 Jun 2001 288a New secretary appointed
28 Jun 2001 288a New director appointed