WATERLOO ENGINEERING LTD - History of Changes


DateDescription
2010-07-20 update statutory_documents ORDER OF COURT TO WIND UP
2010-07-19 update statutory_documents ORDER OF COURT TO WIND UP
2009-08-03 update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-02-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-23 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW EDWARD CRAWFORD LOGGED FORM
2008-05-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW CRAWFORD
2008-05-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW CRAWFORD
2008-05-23 update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-09-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-15 update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/07 FROM: YORKSHIRE BANK CHAMBERS 86A WHITEGATE DRIVE BLACKPOOL LANCASHIRE FY3 9DA
2007-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-10 update statutory_documents DIRECTOR RESIGNED
2007-01-10 update statutory_documents SECRETARY RESIGNED
2006-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-31 update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 65 ADELAIDE STREET BLACKPOOL LANCASHIRE FY1 4NQ
2005-09-27 update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-06-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-07 update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-15 update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-08-06 update statutory_documents SECRETARY RESIGNED
2002-08-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-06 update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-08-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-23 update statutory_documents NEW SECRETARY APPOINTED
2001-09-11 update statutory_documents DIRECTOR RESIGNED
2001-07-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-05-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION