Waterfall Holdings Limited

Company Name	Waterfall Holdings Limited
Company Status	Dissolved
Company Number	00164512
Category	Private Limited Company
Incorporation Date	25 February 1920(104 years, 2 months ago)
Dissolution Date	3 April 2007 (17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David William Barrett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(80 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 03 April 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Secretary Name	Mr David William Barrett
Nationality	British
Status	Closed
Appointed	31 July 2001(81 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Director Name	Alastair John Mitchell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2004(84 years, 1 month after company formation)
Appointment Duration	3 years (closed 03 April 2007)
Role	Accountant
Correspondence Address	Drovers Paddock Nags Head Lane Hargrave Wellingborough Northamptonshire NN9 6BJ

Director Name	Mr Peter Stephen Hamblin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(72 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 November 1993)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	52 Finedon Road Burton Latimer Kettering Northamptonshire NN15 5QB

Director Name	Mr Martin Francis George
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(72 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1993)
Role	Accountant
Correspondence Address	Fotheringhay Manor Fotheringhay Peterborough Northampton PE8 5HZ

Director Name	Mr Nigel Brent Fitzpatrick
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(72 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 November 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	153 Sunbridge Road Bradford West Yorkshire BD1 2NU

Secretary Name	Mr Nigel Brent Fitzpatrick
Nationality	British
Status	Resigned
Appointed	31 December 1992(72 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Sunbridge Road Bradford West Yorkshire BD1 2NU

Director Name	Mr David Raymond Potts
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(72 years, 11 months after company formation)
Appointment Duration	3 years (resigned 02 February 1996)
Role	Management Consultant
Country of Residence	England
Correspondence Address	46 Strathleven Road London SW2 5LA

Director Name	Mr David Neil Trapnell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(73 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 April 1994)
Role	Chartered Accountant
Correspondence Address	40 Hanover Gardens Cove Farnborough Hampshire GU14 9DU

Secretary Name	Mr David Neil Trapnell
Nationality	British
Status	Resigned
Appointed	08 November 1993(73 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 April 1994)
Role	Company Director
Correspondence Address	40 Hanover Gardens Cove Farnborough Hampshire GU14 9DU

Director Name	Martin John Callan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(73 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	The Cedars 101 Cumnor Hill Oxford OX2 9JR

Director Name	John Stuart Warren
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(73 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	50 Markham Court Camberley Surrey GU15 3HJ

Director Name	Pierce Augustan Casey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1994(73 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 1995)
Role	Chartered Accountant
Correspondence Address	Copperkins House Copperkins Lane Chesham Bois Buckinghamshire HP6 5QB

Secretary Name	Keith George Dibble
Nationality	British
Status	Resigned
Appointed	15 April 1994(74 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	Edward James Cooke
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(75 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 2000)
Role	Accountant
Correspondence Address	Parklands Park View Road Woldingham Surrey CR3 7DL

Director Name	Mr Alexander Mark Butcher
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(75 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1999)
Role	Investment Manager
Country of Residence	Britain
Correspondence Address	18 River House The Terrace Barnes London SW13 0NR

Director Name	Trevor Jorgen Nielsen Beyer
Date of Birth	March 1937 (Born 87 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 November 1995(75 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 2000)
Role	Chartered Accountant
Correspondence Address	14 Walnut Court St Marys Gate London W8 5UB

Secretary Name	William Rhodri Jones
Nationality	British
Status	Resigned
Appointed	01 December 1995(75 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	28 Burnham Road Knaphill Woking Surrey GU21 2AE

Director Name	Mr Graham Shurek Morris
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(76 years after company formation)
Appointment Duration	4 years, 3 months (resigned 26 May 2000)
Role	Cd & Solicitor
Country of Residence	England
Correspondence Address	4 Golders Park Close London NW11 7QR

Director Name	John Robert Jones
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(76 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 March 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stornaway Harestone Hill Caterham Surrey CR3 6BG

Director Name	Mr Andrew Peter Fletcher
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(77 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	57 Tunnel Wood Road Watford WD17 4GD

Director Name	Peter Bryant Hilliar
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(77 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 May 2000)
Role	Consultant
Correspondence Address	35 Bidborough Ridge Bidborough Tunbridge Wells Kent TN4 0UT

Director Name	Mr Henry Arthur Thomas Gover
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(78 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2000)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	89 Vicarage Hill Benfleet Essex SS7 1PD

Director Name	Mr Ivan Isaac Levene
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(78 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Flat 7 7 Searidge Chalkwell Esplanade Westcliffe-On-Sea Essex Ss0

Director Name	James Winston Edward Granger
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(79 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2000)
Role	Chartered Accountant
Correspondence Address	29 Egerton Gardens Ealing London W13 8HG

Director Name	Mr John Francis Garrett
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(79 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	33 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	Neil Geoffrey Goulden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(80 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	One The Shires Wokingham Berkshire RG41 4SZ

Director Name	John Trevor Casey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(80 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2001)
Role	Co Director
Correspondence Address	17 Tempest Road Birstall Leicester Leicestershire LE4 3BD

Director Name	Mr James Martin Scott
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(80 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2001)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Duncliffe Hall Farm Stour Row Shaftesbury Dorset SP7 0QW

Director Name	Mr Peter William Searle
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(80 years, 3 months after company formation)
Appointment Duration	11 months (resigned 25 April 2001)
Role	Co Director
Country of Residence	England
Correspondence Address	6 Hill Top London NW11 6EE

Secretary Name	John Trevor Casey
Nationality	British
Status	Resigned
Appointed	12 February 2001(81 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 2001)
Role	Company Director
Correspondence Address	17 Tempest Road Birstall Leicester Leicestershire LE4 3BD

Director Name	Mr Peter Jack Marks
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(81 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Redhouse 54 High Street Brackley Northamptonshire NN13 7DS

Director Name	Mrs Kaye Elizabeth Collins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(82 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 2004)
Role	Operations Director
Country of Residence	England
Correspondence Address	Hawthornes Harbidges Lane, Long Buckby Northampton NN6 7QL

Location

Registered Address	Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,447,000
Current Liabilities	£27,371,000

Accounts

Latest Accounts	28 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
21 September 2006	Receiver's abstract of receipts and payments (2 pages)
9 August 2006	Receiver ceasing to act (1 page)
1 December 2005	Receiver's abstract of receipts and payments (2 pages)
22 February 2005	Statement of Affairs in administrative receivership following report to creditors (12 pages)
23 December 2004	Administrative Receiver's report (18 pages)
9 November 2004	Registered office changed on 09/11/04 from: pury hill business park alderton road paulerspury towcester northamptonshire NN12 7TB (1 page)
15 October 2004	Appointment of receiver/manager (2 pages)
4 May 2004	New director appointed (4 pages)
4 May 2004	Director resigned (1 page)
27 April 2004	Full accounts made up to 28 December 2003 (15 pages)
23 January 2004	Return made up to 31/12/03; no change of members (5 pages)
30 October 2003	Memorandum and Articles of Association (8 pages)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 May 2003	Full accounts made up to 29 December 2002 (15 pages)
27 May 2003	Registered office changed on 27/05/03 from: 8 clarendon drive wymbush milton keynes MK8 8ED (1 page)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
7 January 2003	Director resigned (1 page)
20 September 2002	New director appointed (3 pages)
2 September 2002	Full accounts made up to 30 December 2001 (18 pages)
17 August 2002	Auditor's resignation (1 page)
17 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Return made up to 31/12/01; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
14 September 2001	New secretary appointed (2 pages)
13 September 2001	New director appointed (3 pages)
13 September 2001	Registered office changed on 13/09/01 from: charnwood mill sileby road, barrow upon soar loughborough leicestershire LE12 8LR (1 page)
12 September 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
20 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
8 February 2001	Director resigned (1 page)
31 January 2001	Full group accounts made up to 30 June 2000 (26 pages)
25 January 2001	Return made up to 31/12/00; bulk list available separately (8 pages)
29 December 2000	New director appointed (2 pages)
12 October 2000	Particulars of mortgage/charge (14 pages)
1 September 2000	Declaration of assistance for shares acquisition (8 pages)
1 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
1 September 2000	Declaration of assistance for shares acquisition (8 pages)
1 September 2000	Declaration of assistance for shares acquisition (8 pages)
1 September 2000	Declaration of assistance for shares acquisition (8 pages)
1 September 2000	Declaration of assistance for shares acquisition (8 pages)
1 September 2000	Declaration of assistance for shares acquisition (8 pages)
2 August 2000	Re-registration of Memorandum and Articles (16 pages)
2 August 2000	Application for reregistration from PLC to private (1 page)
2 August 2000	Certificate of re-registration from Public Limited Company to Private (2 pages)
2 August 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 June 2000	New director appointed (3 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 53-55 high street aldershot hampshire GU11 1BY (1 page)
10 March 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 February 2000	Full group accounts made up to 2 October 1999 (37 pages)
31 January 2000	Return made up to 31/12/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 June 1999	Listing of particulars (16 pages)
21 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 May 1999	New director appointed (2 pages)
12 May 1999	Listing of particulars (86 pages)
2 April 1999	Full group accounts made up to 4 October 1998 (42 pages)
29 March 1999	Memorandum and Articles of Association (46 pages)
19 March 1999	New director appointed (2 pages)
2 March 1999	Ad 08/12/98--------- Â£ si [email protected] (2 pages)
11 February 1999	Return made up to 31/12/98; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (7 pages)
25 September 1998	Listing of particulars (72 pages)
11 September 1998	Auditor's resignation (1 page)
7 September 1998	Ad 03/09/98--------- Â£ si [email protected]=5268 Â£ ic 4111048/4116316 (2 pages)
7 September 1998	Ad 08/04/98--------- Â£ si [email protected]=71879 Â£ ic 4039169/4111048 (2 pages)
16 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Full group accounts made up to 5 October 1997 (38 pages)
30 April 1998	Statement of affairs (106 pages)
30 April 1998	Ad 24/03/98--------- Â£ si [email protected]=552941 Â£ ic 3486228/4039169 (2 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	New director appointed (2 pages)
12 February 1998	Nc inc already adjusted 12/01/98 (1 page)
5 February 1998	Return made up to 31/12/97; bulk list available separately 363(288) ‐ Secretary's particulars changed (7 pages)
3 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 December 1997	New director appointed (3 pages)
8 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1997	Particulars of mortgage/charge (3 pages)
4 September 1997	Ad 13/06/97--------- Â£ si [email protected]=773576 Â£ ic 2712652/3486228 (3 pages)
1 September 1997	Ad 25/08/97--------- Â£ si [email protected]=5134 Â£ ic 2707518/2712652 (2 pages)
30 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 June 1997	Nc inc already adjusted 20/06/97 (1 page)
4 June 1997	Prospectus (41 pages)
2 June 1997	Ad 12/05/97--------- Â£ si [email protected]=6000 Â£ ic 2701518/2707518 (2 pages)
21 May 1997	Ad 02/05/97--------- Â£ si [email protected]=5592 Â£ ic 2695926/2701518 (2 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Director resigned (1 page)
14 April 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Ad 04/03/97--------- Â£ si [email protected] (2 pages)
9 April 1997	Statement of affairs (98 pages)
27 March 1997	Ad 04/03/97--------- Â£ si [email protected]=106250 Â£ ic 2589676/2695926 (2 pages)
11 February 1997	Return made up to 31/12/96; bulk list available separately (9 pages)
7 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 February 1997	Â£ nc 3000000/3750000 04/02/97 (1 page)
7 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1997	Full group accounts made up to 29 September 1996 (43 pages)
21 November 1996	Ad 23/10/96--------- Â£ si [email protected]=3076 Â£ ic 2586599/2589675 (2 pages)
26 May 1996	New director appointed (2 pages)
21 May 1996	Ad 30/04/96--------- Â£ si [email protected]=643872 Â£ ic 896297/1540169 (2 pages)
21 May 1996	Ad 30/04/96--------- Â£ si [email protected]=911683 Â£ ic 1540169/2451852 (8 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Prospectus (56 pages)
1 May 1996	Ad 25/04/96--------- Â£ si [email protected]=4 Â£ ic 896293/896297 (2 pages)
24 April 1996	New director appointed (3 pages)
9 April 1996	Memorandum and Articles of Association (40 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 March 1996	Â£ ic 1019928/896293 19/03/96 Â£ sr [email protected]=123635 (1 page)
26 March 1996	Â£ nc 3272836/3000000 19/03/96 (1 page)
26 March 1996	Â£ nc 1420000/3272836 19/03/96 (1 page)
26 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 March 1996	Ad 19/03/96--------- Â£ si [email protected]=1 Â£ ic 1019927/1019928 (2 pages)
25 March 1996	Ad 17/02/96--------- Â£ si [email protected] Â£ ic 1019927/1019927 (2 pages)
25 March 1996	Full group accounts made up to 30 September 1995 (24 pages)
22 March 1996	Ad 21/02/96-25/02/96 Â£ si [email protected]=26000 Â£ ic 993927/1019927 (2 pages)
23 February 1996	Director resigned (1 page)
2 February 1996	Return made up to 31/12/95; full list of members (26 pages)
14 December 1995	New director appointed (6 pages)
31 October 1995	Ad 29/09/95--------- Â£ si [email protected]=2000 Â£ ic 1108895/1110895 (4 pages)
31 October 1995	Ad 29/09/95--------- Â£ si [email protected]=6666 Â£ ic 1110895/1117561 (4 pages)
27 October 1995	Ad 24/10/95--------- Â£ si [email protected]=8333 Â£ ic 1100562/1108895 (2 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (12 pages)
30 May 1995	Director resigned (4 pages)

Waterfall Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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