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WATERSTONE DEVELOPMENTS LIMITED

Company number 03448221

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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)
13 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jul 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
07 May 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1997 288b Secretary resigned
07 Nov 1997 288b Director resigned
07 Nov 1997 288a New secretary appointed;new director appointed
07 Nov 1997 288a New director appointed
29 Oct 1997 MEM/ARTS Memorandum and Articles of Association
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1997 287 Registered office changed on 29/10/97 from: 788-790 finchley road london NW11 7UR
10 Oct 1997 NEWINC Incorporation