WATERMATE COMPANY LIMITED — Filings & Documents (49)
(E)Return of final meeting
2001-01-15 · Other
(E)Final statement of accounts
2001-01-15 · Other
(E)Declaration of solvency
2000-07-18 · Other
(E)Notice of appointment of liquidators
2000-07-18 · Other
(E)Special resolution
2000-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1998-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-03-02 · Share Related
(E)FI - Particulars of a contract relating to shares
1998-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)Annual return
1997-04-15 · Annual Return
(E)Ordinary resolution
1997-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-08 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-09-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Annual return
1995-04-04 · Annual Return
(E)Ordinary resolution
1995-01-20 · Other
(E)FIB - Return of allotments
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Special resolution
1993-11-23 · Other
Certificate of Incorporation on Change of Name
1993-11-23 · Name Change
(E)FVIIC - Notice of situation of register of members
1993-11-17 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-17 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-17 · Other
(E)Notice of registered office and any change thereof
1993-09-20 · Address Change
(E)Ordinary resolution
1993-08-23 · Other
(E)FIB - Return of allotments
1993-08-23 · Other
(E)Notice of registered office and any change thereof
1993-08-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)Special resolution
1993-06-01 · Other
Certificate of Incorporation on Change of Name
1993-06-01 · Name Change
(E)Memorandum & Articles of Association
1993-03-23 · Memorandum & Articles
(E)Statutory Declaration
1993-03-23 · Other
Certificate of Incorporation
1993-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-01-15 | |
| (E)Final statement of accounts | Other | 2001-01-15 | |
| (E)Declaration of solvency | Other | 2000-07-18 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-18 | |
| (E)Special resolution | Other | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)Ordinary resolution | Other | 1997-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)Ordinary resolution | Other | 1995-01-20 | |
| (E)FIB - Return of allotments | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Special resolution | Other | 1993-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-20 | |
| (E)Ordinary resolution | Other | 1993-08-23 | |
| (E)FIB - Return of allotments | Other | 1993-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)Special resolution | Other | 1993-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-23 | |
| (E)Statutory Declaration | Other | 1993-03-23 | |
| Certificate of Incorporation | Incorporation | 1993-03-23 |
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